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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