Regulatory Compliance Manager

Job Description

The overall goal of the position is to ensure that our client operates in a compliant way from all perspectives without losing business competitiveness.

Some travel may be required.


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 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

Key Working Relationships:

Closely interacting with the IOM regulators

Closely interacting with all major department heads, including alignment and knowledge sharing with affiliated companies in other jurisdictions

Working with and directing external service providers

Person Specification, Skills, Experience & Qualifications:

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 manage 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