Operational Compliance Manager

Our client seeks and Operational Compliance Manager to join their team. You will manage the risk and compliance functions, ensuring that the company stays in line with internal policies, external regulatory requirements, and industry standards. Key Responsibilities. Advise the Company on an on-going basis of the impact of AML and CFT regulation and the required action; ensure Due Diligence procedures are in line with regulation. Establishing and maintaining good working relationships with regulators and authorities. Project-lead and manage regulatory audits/compliance reviews; assist in developing and maintaining audit check lists in relation to regulatory compliance. Review of internal company documentation and external communications. Ensure company policies and procedures are in place and reviewed and updated. Investigate major complaints to the regulators/authorities; ensure fair and timely resolution.Assist in preparing for monthly board meetings; produce and/or organise reports and board packs; drafting minutes and/or board resolutions. Deliver accurate analysis and Management Information. Support the setting of regulatory training strategy for the Company, contributing to the building of a regulatory compliance-aware culture. Day to day management of a team of AML and RG analysts.DMLRO responsibilities for the Group. Ability to deputise for the Group Head of Compliance & Risk as required Key Skills & Experience. Advanced operational knowledge of the AML/CFT regulations in the Isle of Man and/or the UK. Online gambling industry experience would be highly desirable. Knowledge of IOM & UK Gambling Commission regulations and codes of practice. Working towards or desire to take on learning to support DMLRO responsibilities. Experience of leading and the day-to-day management of a team. Experience of KYC verification, international markets, and cross border transactions. Experience in risk management, with a good understanding of Fraud policies, processes, and operations. Well-developed report writing and communication skills with the ability to interact at senior levels within the Company. Highly PC literate with a good working knowledge of all Microsoft applications (Word/Excel especially)Proven ability to interpret management information, providing insight on trends. Proven ability to provide accurate information within fixed deadlines. An innovative, creative approach to problem solving
If you have the required skills please apply online at searchandselect.com quoting reference number: 15815