Regulatory Compliance Manager & DMLRO

Reports To: Head of Compliance (HoC)
Department: Compliance
Location: Isle of Man
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Key Responsibilities / Duties:

  • Act as Deputy MLRO for the company.
  • Maintain and monitor adequate controls for social responsibility requirements.
  • Drive project development within the areas of AML/CFT, responsible gambling and social responsibility.
  • 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 player activities (along with the HoC and operational compliance team in Gibraltar) to monitor effectiveness of controls and identify risk areas.
  • Assist the company in regulatory matters when launching new products and brands (securing approvals from the GSC and other relevant parties and conducting risk assessments).
  • Ensure marketing activity complies with all marketing, advertising and social responsibility codes.
  • Ensure business compliance with all relevant regulatory codes, licence requirements and legislation.
  • Assist and support the HoC in ensuring that the Operational compliance work carried out in other office locations is carried out in accordance with the company’s processes, procedures and licensing requirements.
  • Assist and support the HoC in relation to annual 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 applicable regulations 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).

Key Working Relationships:

  • Close interaction with IOM Regulatory Bodies.
  • Close interaction 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:

  • Multiyear experience in a similar role in the (online) gaming industry.
  • Knowledge of the fundamental concepts of Anti-Money Laundering and Countering Terrorist Financing is essential.
  • Knowledge of both Isle of Man regulations and international best practices relating to business risk management.
  • Functional qualification (ICA, ICSA, 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 handle pressure.
  • Fluent in English (addition Mandarin language skills would be welcome).
  • Based in or relocation to IOM.

 

BetVictor is an equal opportunity employer.

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    BetVictor is an equal opportunity employer.