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Senior Compliance Officer

United Kingdom, Nottingham 45000.00 GBP / Year · Job Posted June 29, 2026
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Job Responsibility

  • Championing a positive, enabling compliance culture across the organisation
  • Supporting adherence to the Gambling Act 2005, LCCP, POCA, TACT and related guidance
  • Ensuring compliance with Gibraltar Remote Technical & Operating Standards, AML Codes and Proceeds of Crime legislation
  • Leading and supporting the evaluation of Safer Gambling and Anti‑Money Laundering controls, ensuring they are robust, effective and regulator‑ready
  • Helping enhance our evaluation frameworks to drive continuous improvement
  • Drafting, reviewing and maintaining policies and procedures so they stay current, practical and aligned to regulatory change
  • Supporting incident management, regulatory reporting and licensing requirements
  • Reviewing and approving marketing materials, providing clear compliance guidance
  • Supporting training frameworks, ensuring colleagues have the right learning at the right level
  • Acting as a key compliance stakeholder on business and change projects
  • Maintaining accurate records and managing priorities effectively in a fast‑moving environment

Requirements

  • Strong knowledge of UK gambling regulation (Gambling Act 2005, LCCP, POCA, TACT)
  • Experience in gambling industry compliance (5+ years desirable)
  • Experience drafting and implementing policies, procedures and risk assessments
  • Confidence translating legislation into clear operational guidance
  • Experience supporting or designing evaluation and monitoring frameworks
  • The ability to assess ideas and recommend appropriate control measures
  • Strong Microsoft Office skills (Word, Excel, PowerPoint)
  • Discretion, professionalism and excellent time‑management skills
  • Experience with Safer Gambling, AML, GDPR and DSARs will be particularly valuable.

Nice to have

Experience with Safer Gambling, AML, GDPR and DSARs will be particularly valuable.

What we offer

  • Help@Hand App – fast remote GP access plus physical & mental wellbeing support for you and your family
  • Thrive App – NHS‑approved mental wellbeing support
  • Buzz Brights Apprenticeships
  • Buzz Brilliance Awards – our employee recognition scheme
  • Buzz Learning Platform – access hundreds of online courses
  • Access to trained Mental Health Advocates
  • Discretionary annual bonus of up to 20% depending on company performance
  • 5 weeks annual leave + public holidays (pro rata)
  • Buy extra holiday via salary sacrifice (if eligible)
  • 50% staff discount on bingo tickets, food & soft drinks (across certain functions)
  • Refer a Friend Scheme
  • Life Assurance & Pension Scheme

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