Compliance Officer 12m FTC

at  William Hill

Leeds, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate30 Jan, 2025Not Specified31 Oct, 2024N/AGood communication skillsNoNo
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Description:

INTRODUCTION

We are seeking an experienced Compliance Officer to join our team. In this role, you’ll be responsible for ensuring that the company adheres to all relevant regulations, industry standards, and internal policies.
You’ll oversee compliance strategies, coordinate risk assessments, and provide specialised guidance to senior stakeholders on regulatory changes and best practices. If you have a clear understanding of compliance frameworks and implementing effective compliance strategies, we’d love to hear from you.

WHO WE ARE LOOKING FOR:

We are committed to responsible gambling, and we are looking for people who can support our ethos. To apply to this post, you will-

  • In depth knowledge of Safer Gambling and AML procedures
  • Ability to apply critical/logical thinking to evaluate options and drive effective outcomes
  • Effective communicator with good people skills
  • A forward thinking approach in making suggestions and recommendations

Responsibilities:

WHAT YOU WILL BE DOING-

  • Responsible for providing assurance around our key risk areas and customer journeys
  • Identify critical risk areas at the earliest opportunity to ensure we protect our customers and our business
  • Evidence that all operational activities have been handled in accordance with process with no potential risk/concerns missed
  • Validate fair decision making and risk mitigation, investigate decisions disproportionate to information gathered during operational transaction activities
  • Ensure that any process failures identified during reviews, or any errors or gaps identified are followed up with the appropriate channels
  • Meticulously record assurance activities with internal reporting and audits, demonstrating that we are meeting our regulatory obligations
  • Identify training needs and areas of focus for learning and development, and participate in calibration sessions with Quality Assurance/Training teams
  • Provide root cause analysis and corrective actions where core processes/compliance breaches have occurred and ensure feedback is given in a closed loop process

OUR ROLES OFFER MORE THAN JUST A JOB, YOU’LL BECOME PART OF THE WILLIAM HILL FAMILY! WE HAVE CREATED AN ENVIRONMENT WHERE OUR PEOPLE CAN THRIVE. CHECK OUT SOME OF THE FANTASTIC BENEFITS ON OFFER: –

  • Family Support: Industry-leading maternity and paternity leave and paid time off if you have caring responsibilities.

  • Perks and discounts: Discounts at a range of high-street retailers

  • Financial: Competitive salary, pension, and bonus schemes.
  • Health & wellbeing: Tools and services to help support your well-being, including support with mental health and financial education. You will also have access to gym discounts and our cycle to work scheme.
  • Hybrid working: Our employees can work from home up to 80% of the time with 20% of office time built in to ensure we get some face-to-face collaborative team time - and the chance for a coffee and a catch-up!
  • Healthcare: We prioritise your health and well-being, offering comprehensive healthcare options.
  • Pension package and life assurance: Safeguarding your financial future and offering peace of mind.


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Leeds, United Kingdom