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.
Job Duties:
- 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.
Job Requirements:
- 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.
What You’ll Love:
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
