Compliance and Research Officer

Wynn Mayfair, located in the heart of Mayfair, offers exclusive world-class experiences to its members. The Compliance and Research Officer is responsible for thorough due diligence, managing compliance processes, supporting the operational teams and staying ahead of regulatory changes in the gambling industry. As a key member of the team, you will help safeguard the company’s reputation, mitigate risks, and ensure that all members are vetted to the highest standards, while contributing to the company’s commitment to safer gambling and regulatory excellence.Benefits Season ticket loanCycle to work schemeVarious discounts on retailers, restaurants and smart tech Employee assistance programmeLife assurancePurchase leaveOn site staff canteenMedicashDiscounts on Mayfair car parksand lots more!Daily OperationsStaying informed on laws and regulations impacting the gambling industry.Managing the member onboarding and ongoing monitoring process with precision and efficiency.Adherence to company’s policies and procedures and helping other employees adhere to organisational standards to ensure consistency, compliance, and foster a productive and professional environment.Conducting all necessary screening, including Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Affordability, Safer Gambling, Source of Wealth (SoW), and Source of Funds (SoF) assessments.Keeping detailed and accurate electronic records in line with company policies.Monitoring high-risk individuals and reporting findings to the MLRO.Coordinating with external stakeholders to gather critical information.Auditing and providing regular reports to the Head of Compliance and MLRO.Gaining familiarity with all Compliance Team processes and assisting internal stakeholders as needed.Additional InformationCandidates must be able to demonstrate they have the Right to Work in the UK at interview stageDue to Gambling Regulations, all applicants must be over the age of 18