Regulatory Compliance Manager

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  • Location

    Isle of Man

  • Reference

    LJJP 12204

  • Salary

    Attractive

    Attractive

  • Type

    Permanent

The Role

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The Regulatory Compliance Manager (RCM) will take responsibility for operating in a compliant way from all perspectives without losing business competitiveness. Reporting directly to the Head of Compliance (HoC) whilst closely working with with the IOM regulators; all major department heads, including alignment and knowledge sharing with affiliated companies in other jurisdictions.

Key Responsibilities:

  • Act as Deputy MLRO for the company;
  • Maintain and monitor adequate controls for social responsibility requirements;
  • Drive project development within the areas of responsible gambling and social responsibility;
  • Assist and support the HoC in ensuring that the Operational compliance work carried out in other offices (most notably in Kuala Lumpur, Malaysia) is carried out in accordance with the company’s processes, procedures, and licensing requirements;
  • Carry out suspicious transaction reporting as required;
  • Assist and support the HoC in relation to annual AML and Compliance audits and ensure that any deficiencies are addressed expediently;
  • Stay on top of any regulatory developments that may affect the business and communicate potential risks or developments to the HoC appropriately;
  • Assist and support the HoC in ensuring that other regulations, such as data protection laws, are implemented properly across the business;
  • Ongoing monitoring of customer activities to monitor the effectiveness of controls and identify risk areas;
  • Work with other internal departments to ensure a high level of regulatory compliance is maintained across multiple verticals;
  • Assist the company in regulatory matters when launching new products and brands (securing approvals from the regulatory bodies and other relevant parties and conducting risk assessments);
  • Ensure marketing activity complies with all marketing, advertising, and social responsibility codes.

The Candidate

  • Multi-year experience in a similar role in the (online) gaming industry
  • Functional qualification (enterprise risk management, ISO, and/or financial audit) would be preferable but not essential
  • Very structured work ethic required, ability to prioritise and project management of tasks and dependencies to completion
  • Very diligent in documenting, filing and organising
  • A strong communicator, with good interpersonal skills.
  • Confident in liaising with multiple stakeholders at all levels of the business.
  • Able to work as part of a team and independently
  • Able to keep the overall objective in mind
  • Able to handle pressure
  • Fluent in English (addition Mandarin language skills would be welcome)
  • Based in or relocation to IOM

The Company

Our client is one of the world’s largest independent bookmakers and an industry leader in betting innovation. Their maintained growth, creativity and relevance in the global betting community alongside their partnership of a premier league football team has ensured their brand is recognised across the world.

The Benefits

  • Attractive salary
  • Supported in your professional growth
  • A dynamic and international working environment

The Location

The Isle of Man is an English speaking island nestled between the UK & Ireland. As the 8th richest country in the world it takes less than an hour’s flight (with operators including EasyJet and British Airways) from the entertainment and shopping of London. The island offers a remarkable quality of life with short commutes, high salaries, low domestic tax rates, a rich Celtic heritage, and a passionate outdoor pursuits community.

Recently named a ‘UNESCO world biosphere’, the island is simply stunning, with beautiful hills, glens, and beaches. With an extremely diverse economy which includes many of the world’s largest e-gaming companies, it has 83,000 residents, many of which have purposely chosen to relocate there. With unemployment at 1% and crime rate even lower it’s easy to see why this green and friendly Island is nicknamed the ‘Gem of the Irish sea’.

Isle of Man
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