Compliance Officer

Compliance Gambling AML Safer Gambling Marketing Remote Training

Competitive

Location

Birmingham, GB

Seniority

Mid-Level

Company Size

7

Company Pulse

LinkedIn

2.5K

followers

Team Size

7

employees

Birmingham, GB

AI SUMMARY Role Overview

This compliance officer role involves overseeing all aspects of compliance within the gambling industry, including AML, safer gambling, marketing, and regulatory obligations.

Estimated Benefits

• CPD Certified Training
• Anti-Money Laundering
• Safer Gambling & Customer Interaction (Remote & Land-Based)
• Marketing and Advertising
• PML and Board Responsibility
• Remote Technical Standards
• LCCP and Key Events
• Basic first Aid
• GDPR
• Phishing Awareness
• Fire Safety
• Cyber Security
• Equality & Diversity
• DSE (Display Screen Equipment)

And many more (email to request the full list).

Original LinkedIn Post

We are excited to announce the launch of the Luke - Audit, Risk and Compliance Training Platform! Our Team here at Luke ARC have worked on building specialised e-training tailored to the gambling industry, with the expertise of our consultants coming together to deliver practical training covering all aspects of compliance within the industry. Designed with regulatory requirements, operational needs and compliance leaders in mind, our platform delivers practical and role-relevant training that covers all aspects of UK gambling compliance, from regulatory obligations to day-to-day operational decision making.

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