Head of UK Compliance / MLRO

FDJ UNITED

Head of UK Compliance and MLRO for FDJ UNITED, leading regulatory compliance in UK online betting. Ensure full compliance with UKGC and develop compliance frameworks for evolving regulations.

Posted 7/25/2026full-timeLondon • 🇬🇧 United KingdomLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive expertise in UK online gambling compliance, including AML/CTF, Safer Gambling, and Consumer Protection, while effectively managing regulatory relationships and providing strategic compliance guidance across the organization.

Highest-signal resume keywords

UKGC Personal Management Licence (PML)MLRO ExperienceUK Gambling Regulatory KnowledgeCompliance Framework DevelopmentStrategic Communication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AML/CTF ComplianceSuspicious Activity Reporting (SARs)Policy WritingCompliance MonitoringRegulatory Framework Development

Soft Skills

Exceptional Communication SkillsHigh Emotional IntelligenceResilienceAttention to DetailAbility to Thrive Under Pressure

Tools & Technologies

Online Gambling PlatformsCompliance SystemsJIRA

Certifications & Qualifications

UKGC Personal Management Licence (PML)

Industry Keywords

Gambling Act 2005LCCPConsumer ProtectionFairness RequirementsNational Crime Agency (NCA)

About the role

Key responsibilities & impact

Serve as the UK Personal Management Licence holder and Head of Regulatory Compliance, acting as the primary interface with the UKGC and other regulatory bodies.
Act as MLRO including oversight of suspicious activity reporting (SARs) to the National Crime Agency (NCA) and other relevant Financial Intelligence Units.
Develop, implement and continuously strengthen the UK compliance framework, policies, and procedures (including AML/CTF, Safer Gambling, Consumer Protection and Marketing compliance) to reflect evolving regulatory requirements.
Lead cyclical compliance monitoring programmes, maintain a comprehensive compliance register and ensure timely resolution of identified issues.
Manage UKGC requirements including UKGC returns, Key Event notifications, LCCP requirements, responses to information requests and compliance assessments.
Provide high-quality, pragmatic, and strategic compliance advice and guidance across the business, including support on compliance incidents, internal JIRA requests and cross-functional projects.
Support the Head of Legal on broader regulatory matters, such as ASA enquiries and material customer complaints.
Collaborate effectively with senior stakeholders across the UK business (including the UK General Manager, Player Risk team and central legal, compliance and risk functions).
Represent the business at relevant industry forums (e.g., BGC, GBGA, GAMLG).

Requirements

What you’ll need

UKGC Personal Management Licence (PML) is mandatory for this role. You will either hold or apply for a PML.
Extensive senior-level experience in UK online gambling compliance within a UK licensed operator.
In-depth expert knowledge of the UK gambling regulatory landscape, including the Gambling Act 2005, LCCP, AML/CTF (MLR 2017), Safer Gambling, Consumer Protection and Fairness requirements.
Proven track record as an MLRO or deputy MLRO, with strong experience in suspicious activity identification and reporting.
Demonstrated ability to operate at a strategic level while maintaining rigorous attention to operational detail.
Exceptional communication skills, with the ability to convey complex regulatory concepts clearly to diverse audiences (including senior executives, technical teams, and non-specialists).
Strong drafting and policy-writing skills with native-level English proficiency.
High emotional intelligence, resilience, and the ability to thrive in a dynamic, high-pressure environment with shifting priorities.
Tech-savvy with a solid understanding of online gambling platforms, systems, and associated compliance risks.
Degree-level education (preferred).

Benefits

Comp & perks

Extensive senior-level experience in UK online gambling compliance within a UK licensed operator.
In-depth expert knowledge of the UK gambling regulatory landscape, including the Gambling Act 2005, LCCP, AML/CTF (MLR 2017), Safer Gambling, Consumer Protection and Fairness requirements.
Proven track record as an MLRO or deputy MLRO, with strong experience in suspicious activity identification and reporting.
Demonstrated ability to operate at a strategic level while maintaining rigorous attention to operational detail.
Exceptional communication skills, with the ability to convey complex regulatory concepts clearly to diverse audiences (including senior executives, technical teams, and non-specialists).
Strong drafting and policy-writing skills with native-level English proficiency.
High emotional intelligence, resilience, and the ability to thrive in a dynamic, high-pressure environment with shifting priorities.
Tech-savvy with a solid understanding of online gambling platforms, systems, and associated compliance risks.
Degree-level education (preferred).