- Job Reference: MF1931
- Date Posted: 15 February 2018
- Location: Douglas, Isle of Man
- Salary: On Application
- Sector: Legal / Compliance / Risk
- Job Type: Permanent
- Work Hours: Full Time
- Contact: Admin Admin
- Email: firstname.lastname@example.org
- Telephone: 01624 698900
Our client is recruiting for a Compliance Manager.
The purpose of the role is to act as MLRO for the company, and ensure that the operational compliance work carried out in offices in other jurisdictions is done so in accordance with the company's processes, procedures and licensing requirements. You will ensure that other regulations, such as data protection laws, are properly implemented, manage compliance and AML projects, and manage the annual AML and Compliance audits and ensure that any deficiencies are addressed expediently. Please note this is not an exhaustive list, please contact us for a full job spec.
The successful candidate will have prior experience in a similar role in the e-gaming industry, and be able to liaise and communicate with stakeholders at all levels of the business. Mandarin language ability (spoken and written) is preferred, but not required.
To discuss this role further please email your CV to email@example.com or call us on 01624 698900, quoting reference MF1931.