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For Companies At a Glance
- Tasks: Manage compliance functions and ensure adherence to regulations in a dynamic environment.
- Company: Join a forward-thinking company focused on operational excellence and regulatory integrity.
- Benefits: Enjoy a collaborative culture, professional development opportunities, and potential remote work options.
- Why this job: Be part of a team that shapes compliance strategies and fosters a culture of integrity.
- Qualifications: Advanced knowledge of AML/CFT regulations and leadership experience required; online gambling industry experience is a plus.
- Other info: Quote job ref: 15815 when applying; we can't wait to hear from you!
The predicted salary is between 43200 - 72000 £ per year.
Our client seeks an 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 AML and CFT regulation impacts and necessary actions; ensure Due Diligence procedures comply with regulations.
- Establish and maintain good relationships with regulators and authorities.
- Lead and manage regulatory audits and compliance reviews; assist in developing and maintaining audit checklists related to regulatory compliance.
- Review internal documentation and external communications.
- Ensure company policies and procedures are documented, reviewed, and updated regularly.
- Investigate major complaints to regulators/authorities, ensuring fair and timely resolutions.
- Assist in preparing reports and documentation for monthly board meetings, including drafting minutes and resolutions.
- Provide accurate analysis and management information.
- Support the development of a regulatory training strategy to foster a compliance-aware culture.
- Manage daily operations of a team of AML and RG analysts.
- Fulfill DMLRO responsibilities for the group.
- Support deputising for the Group Head of Compliance & Risk as needed.
Key Skills & Experience
- Advanced operational knowledge of AML/CFT regulations in the Isle of Man and/or the UK.
- Experience in the online gambling industry is highly desirable.
- Knowledge of Isle of Man and UK Gambling Commission regulations and codes of practice.
- Willingness and/or ongoing training to support DMLRO responsibilities.
- Leadership experience managing a team.
- Experience with KYC verification, international markets, and cross-border transactions.
- Understanding of risk management, fraud policies, and operational processes.
- Strong report writing and communication skills, capable of interacting at senior levels.
- Proficiency in Microsoft Office applications, especially Word and Excel.
- Ability to interpret management information and identify trends.
- Ability to deliver accurate information within deadlines.
- Creative and innovative problem-solving skills.
Operational Compliance Manager employer: Search-Select LTD
Contact Detail:
Search-Select LTD Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Operational Compliance Manager
✨Tip Number 1
Familiarise yourself with the latest AML and CFT regulations specific to the Isle of Man and the UK. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing regulatory environment.
✨Tip Number 2
Network with professionals in the online gambling industry, especially those who have experience with compliance roles. Attend industry events or webinars to build connections that could provide insights or even referrals for the position.
✨Tip Number 3
Prepare to discuss your leadership experience in managing teams, particularly in compliance settings. Be ready to share specific examples of how you've successfully led teams through audits or compliance reviews.
✨Tip Number 4
Brush up on your report writing and communication skills. Practice articulating complex compliance issues clearly and concisely, as this will be crucial when interacting with senior management and regulators.
We think you need these skills to ace Operational Compliance Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience with AML/CFT regulations and any relevant roles in the online gambling industry. Use specific examples to demonstrate your leadership skills and compliance knowledge.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Discuss how your background aligns with the key responsibilities listed in the job description, particularly your experience with regulatory audits and compliance reviews.
Showcase Your Skills: Emphasise your strong report writing and communication skills in both your CV and cover letter. Provide examples of how you've successfully interacted with regulators or led a team in compliance-related tasks.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, and that all information is clear and concise. A polished application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at Search-Select LTD
✨Know Your Regulations
Make sure you have a solid understanding of AML and CFT regulations, especially those relevant to the Isle of Man and the UK. Be prepared to discuss how these regulations impact the company and what actions you would recommend.
✨Showcase Your Leadership Skills
As this role involves managing a team, be ready to share examples of your leadership experience. Discuss how you've successfully led teams in the past, particularly in compliance or risk management settings.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills. Think about past experiences where you had to investigate complaints or manage audits, and be ready to explain your thought process and outcomes.
✨Demonstrate Strong Communication Skills
Since the role requires interaction with regulators and senior management, practice articulating your thoughts clearly and confidently. Prepare to discuss how you would draft reports and communicate complex compliance issues effectively.
