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Compliance Officer (O911795)

Douglas, Isle of Man

Compliance & Legal

Salary DOE plus benefits package

Full time / Permanent

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Job description


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

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