Senior Compliance Officer – Leeds

A senior compliance officer in Leeds oversees compliance strategies, conducts risk assessments, and advises senior stakeholders on regulatory changes and best practices. The role involves ensuring operational activities meet regulatory obligations and internal policies, while validating fair decision making and risk mitigation. The officer records assurance activities for internal audits and compliance oversight and identifies training needs to enhance team performance. They perform root cause analyses on breaches and ensure corrective actions are implemented effectively. The position requires in-depth knowledge of Safer Gambling and AML procedures, along with strong communication and critical thinking skills. Candidates should demonstrate their ability to evaluate options logically and to provide strategic recommendations in a compliance context.