Are you ready to lead compliance in a dynamic and fast-paced eGaming environment where your expertise can make a real difference.
The Role
Take the lead on operational compliance and ensure everything runs like clockwork.
About You
We are looking for a confident expert ready to take ownership and drive compliance excellence.
The Reward
The Role
Take the lead on operational compliance and ensure everything runs like clockwork.
- Advise on AML and CFT regulations and actions required
- Lead regulatory audits and develop audit checklists
- Investigate major complaints and ensure timely resolution
- Support board meeting preparation including reports and minutes
- Deliver management information and compliance analysis
- Provide technical compliance advice to the business and projects
- Manage a team of AML and RG analysts
- Fulfil DMLRO responsibilities for the group
- Deputise for the Group Head of Compliance and Risk
About You
We are looking for a confident expert ready to take ownership and drive compliance excellence.
- Experience in online gambling with Isle of Man or UK regulatory knowledge
- Strong understanding of AML and CFT regulations
- Ready to support DMLRO responsibilities
- Proven team leadership and management skills
- Experience in KYC verification and international transactions
- Excellent reporting and senior communication skills
- Analytical with a talent for interpreting management information
The Reward
- Permanent full time opportunity based on the Isle of Man
- Competitive salary depending on experience
- Opportunity to influence and lead compliance strategy
- Be part of a collaborative and driven compliance team