At a Glance
- Tasks: Support the MLRO in AML, KYC, and Financial Crime regulations.
- Company: Join a leading iGaming and Betting company on the Isle of Man.
- Benefits: Competitive salary and enhanced relocation package for UK or Ireland applicants.
- Other info: Great opportunity for career growth in a dynamic industry.
- Why this job: Make a real impact in financial crime prevention while enjoying a vibrant work culture.
- Qualifications: Experience in Financial Crime, AML, and regulatory reporting is essential.
The predicted salary is between 45000 - 55000 £ per year.
Location - Isle of Man (enhanced relocation package provided if relocating from UK or Ireland)
Salary - Competitive
Impactive IT are working with a new client in the iGaming and Betting industry, who support a number of UK known brands to operate overseas. They are looking for a Deputy MLRO, to support the MLRO across all areas of AML, KYC & Financial Crime to ensure they adhere to regulations and can mitigate risks.
A key part of this role will be looking after Anti-Money Laundering checks, including shared responsibility of SAR's (Suspicious Activity Reports).
To be successful in this role, you will need:
- Experience working in Financial Crime including AML & CFT
- Confidence in drafting and/or finalising SAR's
- A solid understanding of regulatory reporting, requirements and risks
- Experience operating as a senior or lead either in terms of responsibility or people management
- The ability to think outside the box and work as part of a small team, to support multiple end clients within the iGaming & Betting industry
- To reside in or be willing to relocate to the Isle of Man
- Previous experience within the iGaming & Betting or Crypto industries is ideal, but we would also welcome applications from those with experience in Financial Services, Banking, Insurance and other FCA regulated industries.
If you are looking for a new role, that gives you exposure to various areas of financial crime, the opportunity to act as point of escalation for analysts and an environment that values your hard work then this could be the role for you.
Please note, we are only able to consider applicants with full rights to work in the UK or Ireland without restrictions. This means we cannot accept applications from candidates who require any form of Visa Sponsorship.
Deputy MLRO (Relocate to Isle of Man) employer: Impactive IT
Impactive IT offers a dynamic and supportive work environment in the heart of Leeds City Centre, making it an excellent employer for those seeking meaningful part-time roles. With a focus on employee growth and development, you will have the opportunity to enhance your finance skills while contributing to a growing SME. The company values autonomy and accuracy, ensuring that you can thrive in your role as a Finance Lead with the flexibility of working 2-3 days a week.
StudySmarter Expert Advice🤫
We think this is how you could land Deputy MLRO (Relocate to Isle of Man)
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Impactive IT. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Deputy MLRO (Relocate to Isle of Man)
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Impactive IT.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Impactive IT's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Impactive IT
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Impactive IT.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Impactive IT will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Impactive IT employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.