Menu

I am a Job Seeker looking for work

Signup with our easy to use form and keep us up to date with your details so we can find the right job for you

Register now →

I am an Employer looking for talent

Let us know your exact requirements and we will find you a perfect candidate for your role

Get in contact ↓

Search our job database

×

Compliance Officer (O911337)

Douglas, Isle of Man

Compliance & Legal

Salary DOE plus benefits package

Full time / Permanent

Job description

Overview

Our Client is a leading gaming sector business who are enjoying continued growth and expansion across a number of departments. They are now seeking a Compliance Officer to join an established Compliance team.

Role Profile

  • Compiling Data, preparation and submission to regulatory reporting
  • Management of internal outreach of reportable events
  • Management of regulatory administration
  • Keeping abreast of regulatory requirements and assisting with the internal implementation and action plans
  • Assisting in drafting of policies and procedures
  • Regular review of policies and procedures to ensure they remain up to date, the proposal and drive forward of changes thereof where necessary
  • Collect data for internal reports where and when necessary
  • Assist with the compilation of data and any necessary legalities that require implementation and/or executed within the business
  • Assist with external and internal audits
  • Performing compliance reviews (e.g. websites, landing pages, banners, promotions terms and conditions, email templates) to ensure compliance with all applicable legislative requirements.
  • Working with the relevant departments to bring materials in line with requirements
  • Reviewing and updating procedure documents
  • Maintaining and updating relevant registers

Person Profile

  • Minimum 5 GCSE's to include Maths and English at grade C or above
  • A recognised AML or compliance qualification would be advantageous or willing to work towards one for example ICA
  • Ability to analyse and strong organisational skills are essential in order to balance workload and meet deadlines
  • 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 Commission's and Jersey Gambling Commission legislation
  • Advertising Standards Authority's (ASA) code

We are sorry but applications for this job have closed.