Back to search results

Regulatory Compliance Manager & MLRO

Isle of Man
Permanent
 
About the Company  
Our client is a leading player in the gaming sector, working with some of the largest operators in the industry to help them run efficiently and compliantly. They have established a dominant market presence through a decade of development and growth, while embracing the entrepreneurial spirit of the dynamic technology sector.  
About the Role  
Our client is seeking an experienced, client-focused individual to join their gaming team and provide professional compliance support. As a Regulatory Compliance Manager & MLRO, you will work within a Managed Services environment, assisting a portfolio of gaming clients and managing various licensing, regulatory, monitoring, and compliance matters.  
You will work in a busy and growing department where delivering high-quality services and proactive solutions is key. Ideal candidates will have knowledge of gaming (online or land-based) and experience in B2C or B2B environments, whether working for an operator, supplier, or as an MLRO/DMLRO in a relevant financial services industry.  
Key Responsibilities:  
  • Assist in the design and implementation of bespoke AML/CFT risk frameworks across various eGaming business models.
  • Develop AML/CFT reporting and monitoring systems to comply with relevant codes.
  • Manage client relationships, addressing compliance challenges with pragmatic solutions.
  • Oversee projects related to licensing, monitoring, regulatory returns, and reporting.
  • Act as MLRO, DMLRO, and/or AML/CFT Compliance Officer on behalf of clients.
  • Collaborate closely with Licensing and Corporate Governance teams to ensure full regulatory compliance.
  • Support various business initiatives and tailor internal and client policies, AML manuals, and guidance documents.
  • Contribute to comprehensive Compliance Monitoring Plans to ensure compliance with regulations.
About You:  
The ideal candidate will be organised, have a background in compliance within the gaming sector, and be experienced in a client-facing role. Other desirable skills and attributes include:
  • Experience in the eGaming sector, preferably with B2C licensed operations.
  • Strong administrative skills and prior experience acting as DMLRO and/or AML/CFT Compliance Officer for a regulated business.
  • Excellent written and verbal communication skills, including stakeholder management.
  • Ability to work under pressure and meet deadlines with confidence and approachability.
  • A good understanding of wider regulatory compliance requirements.
  • Commitment to continued professional development.
Why Apply?  
This role offers the opportunity to work within a small but skilled team, gaining exposure to a variety of gaming organisations and developing your skill set in new areas as the client continues to grow its extensive portfolio.
Your specialist: Sally Fenton
Quote job ref: 15198

Hi, I'm Sally and this is one of the job roles I am looking after for this super business. If this job is of interest for you, please submit your CV and we will come back to you to arrange the next staging.