Senior Compliance Analyst, Permanent, Isle of Man

Mid Senior Level

Job Description

We have a new opportunity to join a leading Corporate Service Provider. Working with a portfolio of gaming clients, you’ll assist in a variety of licensing, regulatory, monitoring, and compliance matters

The Role...
Your core responsibilities will include:
Managing client relationships and expectations by supporting them on various compliance challenges that they may encounter
Leading on various project tasks and support on licensing, building robust frameworks, monitoring, regulatory returns and reporting/administration and act as Nominated Officer on behalf of our clients
Conducting MLRO/AML reporting and managing risk through regular and in depth risk assessments

About You...
You will be an organised individual, ideally with knowledge of either online or land-based gaming and have experience or knowledge of B2C or B2B environments working for an operator or supplier
Excellent written and verbal communication skills, including good stakeholder management skills
A knowledge or understanding of the gambling industry as well as a good understanding of general compliance

The Reward...
This is an exciting opportunity to join a growing team and you will be rewarded with a competitive salary, performance related bonus along with other benefits. Full training will be provided together with the career opportunities commensurate with a growing team sitting within a large, ambitious independent group of companies



Martin Cowan
Executive Recruitment Consultant
More jobs like this