Operational Compliance Manager

Our client seeks an Operational Compliance Manager to join their team. In this role, you'll be at the heart of ensuring the company stays aligned with internal policies, industry standards and regulatory requirements. You'll work to navigate risks by implementing effective controls and reporting their effectiveness. The ideal candidate will have experience of leading and the day-to-day management of a team as well as an innovative, creative approach to problem solving. If you're detail-oriented, proactive, and ready to make a meaningful impact, we'd love to hear from you! Key Responsibilities: Advise the Company on an on-going basis of the impact of AML and CFT regulation and the required action. 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, ensuring fair and timely resolution. Assist in preparing for monthly board meetings, producing and/or organising reports and board packs, drafting minutes and/or board resolutions. Deliver accurate analysis and Management Information. Lead the provision of commercially aware and timely technical compliance advice to both the business and to projects. Support the setting of regulatory training strategy for the Company. Assist in other projects and ad hoc tasks, as and when required. Key Skills & Experience: Working knowledge of the Isle of Man Gambling Supervision Commission and the United Kingdom Gambling Commission regulations and codes of practice. Working knowledge of the AML/CFT regulations in the Isle of Man and/or the UK. 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. Highly PC literate with a good working knowledge of all Microsoft applications. Online Gambling Industry Experience would be desirable. Proven ability to provide accurate information within fixed deadlines. A self-motivated team player who is able to structure and prioritise work, but who also has the flexibility and capability to change priorities when circumstances dictate.
If you have the required skills please apply online at searchandselect.com quoting reference number: 15347