Regulatory Compliance Manager & MLRO
Isle of Man
Permanent
Our client is seeking a Regulatory Compliance Manager & MLRO to join their team.
The ideal candidate will be a passionate and organised individual with experience in a regulated environment, specifically with a background in eGaming compliance and AML/CFT/CPF operations.
You will work with some of the most exciting remote gambling operators in the world to help them operate efficiently and in compliance with regulations. You will be crucial in developing and managing innovative compliance concepts and frameworks to ensure the company's services are at the forefront of the industry.
Key Responsibilities:
- Act as the AML Officer (MLRO, DMLRO, and/or AML/CFT Compliance Officer) for your own portfolio of clients, with the support of an experienced team.
- Help to design and implement customised AML/CFT/CPF risk frameworks for various eGaming business models.
- Collaborate with the Licensing and Corporate Governance teams to deliver seamless consultancy and managed services.
- Contribute to a multitude of exciting consultancy projects, including licensing, regulatory health checks, Board level training & corporate development, bespoke policy creation and simulated regulatory inspections.
- Support business initiatives and tailor both internal and client policies, procedures, and guidance documents.
- Gain professional experience by working with new business models and products across different jurisdictions.
Key Skills & Experience:
- Experience in an eGaming compliance role, with a preference for B2C licensed operations.
- Previous experience serving as an MLRO, DMLRO, and/or AML/CFT Compliance Officer for a regulated business.
- An approachable, confident attitude and the ability to work in a fast-paced team environment.
- A solid understanding of broader regulatory compliance landscapes.
- A demonstrated history of continuous professional development.

Your specialist: Anne Murray
Quote job ref: 16139
Hi, I'm your specialist Anne and I can't wait to hear from you about this job. You can simply submit your CV or call me on 678144 with any questions.