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Gaming Compliance Leader & MLRO (Isle of Man)

Itchyfeet Recruitment Agency

Isle of Man

On-site

GBP 60,000 - 80,000

Full time

26 days ago

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Job summary

A recruitment agency is seeking an experienced Regulatory Compliance Manager & MLRO to join a team in the Isle of Man. This full-time role requires overseeing compliance for gaming clients, managing AML responsibilities, and designing tailored risk frameworks. The ideal candidate has significant experience in regulatory environments, particularly in eGaming. Professional development opportunities are available to enhance skills in regulatory oversight and policy creation.

Benefits

Opportunities for training and career development
Collaborative work environment

Qualifications

  • Experience in eGaming compliance and AML/CFT/CPF operations required.
  • Prior experience as MLRO, DMLRO, and/or Compliance Officer is essential.
  • Commitment to continued professional development and understanding of regulatory landscape.

Responsibilities

  • Oversee licensing and regulatory compliance for gaming clients.
  • Act as AML Officer for assigned clients.
  • Design AML/CFT/CPF risk frameworks for eGaming models.
  • Collaborate on reporting and monitoring systems for compliance challenges.
  • Maintain and test processes according to regulations.

Skills

Experience in a regulated environment
Strong administrative skills
Excellent written and verbal communication
Stakeholder management skills
Ability to work under pressure
Job description
A recruitment agency is seeking an experienced Regulatory Compliance Manager & MLRO to join a team in the Isle of Man. This full-time role requires overseeing compliance for gaming clients, managing AML responsibilities, and designing tailored risk frameworks. The ideal candidate has significant experience in regulatory environments, particularly in eGaming. Professional development opportunities are available to enhance skills in regulatory oversight and policy creation.
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