Job Detail: web id: 899, Job Ref: P009867

Compliance Administrator

Type: Permanent

Hours: Full Time

Salary: n/a

The applicant will work within a busy Compliance Department and assist the compliance function with a wide variety of duties that, at times, can be challenging. Key responsibilities include but are not limited to:          

* To provide support to the IOM and Group compliance function and assist with the strengthening and development of policies and procedures throughout the IOM and Group offices as necessary

* To assist the compliance function with the review and signing off of new business, payments and conducting spot checks on the reviews conducted

* Work with the Compliance Manager on special project work

* Assist the Compliance Manager with the preparation of reports to the Board where necessary and the review of consultation papers, legislation and provide the business with a summary of the changes.

* Act as MLRO/DMLRO on e-gaming and designated business as required

* Develop, review and enhance the AML/CFT procedures of the e-gaming portfolios, working with the e-gaming administrators and clients  

* Assist the compliance function with the development of training aids and material to deliver in house training as required

 

Skills & Attributes

Excellent written and verbal communication skills 

Competent with Word and Excel 

Ability to build and maintain good working relationships both internally and externally 

Strong analytical and investigative skills 

The ability to work in a team and independently (be self-motivated) as required

Good business awareness knowledge and the ability to take a common sense approach

Good organisational skills

Experience within the compliance team of a TCSP and a full working knowledge of the financial services regulations, rulebook and AML Handbook

Relevant compliance/AML qualification and membership with the International Compliance Association 

 

Desirable 

General understanding of the regulatory, AML/CFT requirements in other jurisdictions  

Working knowledge of the requirements under Data Protection legislation 

Experience with Viewpoint Company Secretarial Package

Previous experience in the e-gaming industry within a TCSP

 

Job Sector / Roles

No Sector has been assigned for this job...

Desirable Qualifications

No qualifications have been assigned for this job...

Interested? Contact Us!

Phone: (01624) 620297

Email mail@miracles.co.im

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