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Descrizione del lavoro
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.
Servizi
Competenze
- 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.
Mansioni
- 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.
Conoscenze
Our client is looking for an experienced Regulatory Compliance Manager & MLRO to join their team in the Isle of Man on a full‑time basis. In this role, you will provide professional‑level regulatory compliance work that supports their gaming team, helping to minimise corporate risk and safeguard players while managing compliance matters across a portfolio of gaming clients.
- Oversee licensing, regulatory, monitoring, and compliance matters for a diverse set of gaming clients.
- Act as AML Officer (MLRO, DMLRO and/or AML/CFT Compliance Officer) for assigned clients.
- Design and implement bespoke AML/CFT/CPF risk frameworks tailored to various eGaming business models.
- Collaborate with clients to develop reporting and monitoring systems in accordance with relevant codes.
- Manage client relationships, providing pragmatic solutions to compliance challenges.
- Work closely with Licensing and Corporate Governance teams to ensure seamless service delivery.
- Tailor internal and client Policies, Procedures, and guidance documents while contributing to Compliance Monitoring Plans.
- Ensure processes are implemented, maintained, and tested in accordance with regulations.
- Experience in a regulated environment, particularly in eGaming compliance and AML/CFT/CPF operations.
- Prior experience as MLRO, DMLRO and/or AML/CFT Compliance Officer for a regulated business.
- Strong administrative skills and excellent written and verbal communication abilities.
- Good stakeholder management skills and a confident, approachable personality.
- Ability to work under pressure and adhere to deadlines.
- Understanding of the wider regulatory compliance landscape and a commitment to continued professional development.
This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk‑based supervision. The organisation values professional growth and offers ample opportunities for training and career development.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
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