Senior Consultant

Description :

The Senior Consultant will design and conduct mystery shopping tests, document findings with clear evidence, and escalate compliance issues. The role requires hands-on experience in compliance testing, investigations, or the betting and gaming industry.

Key Responsibilities :

• Conduct mystery shopping tests across multiple gambling and betting platforms.
• Simulate real-world user flows, including registration, KYC, deposits, wagers, withdrawals, and responsible gaming tools.
• Verify compliance with AML, KYC, licensing, and card brand requirements (VIRP, BRAM, HBR).
• Capture and document evidence of all findings (screenshots, transaction records, logs).
• Analyze and prioritize risks, escalating significant issues to the Director.
• Prepare clear, detailed reports for compliance, risk, and executive stakeholders.
• Collaborate with Legal, Compliance, and Fraud Risk teams to resolve identified risks.
• Contribute to team knowledge on fraud detection, AML, and financial crime prevention.
• Mentor analysts, providing guidance and ensuring consistent quality of outputs.

Requirements :

Desired Attributes :

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