Senior Compliance Officer, Permanent, Isle of Man

A leading eGaming organisation are seeking a Senior Compliance Officer on a permanent basis. You will act as the principle point of contact for regulator queries, and cover managerial duties in the absence of the department head.

The Role...

Your core responsibilities will include
Advising Senior Management on changes in regulation across all licenced jurisdictions
Act as the Compliance point of contact on projects such as new licence applications
Develop and manage the businesses internal compliance monitoring framework
Regular review of policies and procedures to ensure they remain up to date
Collect data for internal reports and external regulatory reporting
Investigate and report on complaints

About You...

Experience working in a regulatory compliance role, with eGaming
Knowledge of governance and compliance philosophies, policy and management practices, AML and CFT related legislation
Ideally working knowledge of Isle of Man Gambling Supervision Commission, United Kingdom Gambling Commissions and Jersey Gambling Commission legislation.
A recognised AML or compliance qualification would be advantageous

The Reward...

Competitive salary
Excellent benefits, including annual discretional bonuses, private health insurance and life assurance, company pension scheme and more

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Martin Cowan
Executive Recruitment Consultant
01624 665115
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