Senior Compliance Officer – Leeds
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The role
A Senior Compliance Officer in Leeds is responsible for overseeing compliance strategies, conducting risk assessments, and providing guidance on regulatory changes. The role involves ensuring operational activities meet regulatory obligations and identifying critical risk areas early to protect customers and the business. The successful candidate will record assurance activities, investigate process failures, and participate in ongoing training and calibration sessions. Technical skills required include knowledge of Safer Gambling and AML procedures, along with excellent communication and critical thinking abilities. The role requires at least five years of relevant experience and a thorough understanding of compliance frameworks within a regulated environment.
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