Compliance Analyst
24 hours ago
Sunderland
BettingJobs is working with a new growing bookmaker within the iGaming industry who are seeking a Compliance Analyst. This role is based in Newcastle. Key Responsibilities: • Monitor, review, and interpret regulatory requirements across the UK gambling sector., • Assist in maintaining and enhancing internal policies, procedures, and controls., • Support day-to-day compliance operations, including customer checks, reporting, and risk assessments., • Conduct regular internal audits and identify opportunities for improvement., • Prepare compliance reports for senior leadership and regulatory bodies., • Collaborate with product, operations, and customer service teams to ensure compliant processes throughout the business., • Help drive a culture of compliance by delivering internal training and guidance. Requirements: • Experience in compliance within iGaming, gambling, financial services, or a similar regulated environment., • Strong understanding of UKGC regulations (experience in AML/CTF, KYC, and safer gambling is a plus)., • Excellent analytical, problem-solving, and communication skills., • High attention to detail and commitment to accuracy., • Proactive, organised, and comfortable working in a dynamic, fast-paced start-up environment., • Willingness and ability to travel regularly to Dublin.