MLRO, Permanent, Isle of Man

PP10417
Executive Appointments
APPLY

Job Description

We have a new and exciting opportunity to join an established Corporate Service Provider, with a growing speciality in eGaming clients. The role holder will be appointed as MLRO and/or AML/CFT Officer in licensed eGaming companies.

The Role...

Your core responsibilities will include:

Assessing and documenting the risk-based approach to the management and control of financial crime risks across our clients business

Provide advice and guidance on compliance matters including due diligence and business risk, and deliver ongoing training

Work closely with the Head of Group Compliance to set overall policy and risk mitigation procedures

About You...

Proven previous experience of working within a similar role, is essential

Sound knowledge and understanding of eGaming, AML and CFT regulations

The Reward...

Competitive salary, along with offering flexible and hybrid working & a comprehensive benefits package
APPLY

Consultant

Martin Cowan
Executive Recruitment Consultant
More jobs like this