Compliance Officer
Bullfinch
full-time
Posted on:
Location Type: Office
Location: Douglas • Isle of Man
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Job Level
About the role
- Support the design, implementation, and ongoing enhancement of a group-wide compliance monitoring and testing framework across multiple regulated B2C and B2B gaming operators.
- Conduct compliance monitoring and testing of first line of defence (1LOD) activities, including player and operator onboarding, screening processes, risk assessments, and Customer Due Diligence (CDD).
- Provide flexible cover and support to the Compliance team during periods of absence, peak workloads, or key reporting deadlines (e.g. large client onboarding or regulatory submissions).
- Contribute to group-wide reporting, risk assessments, regulatory requests, and ongoing risk management initiatives.
- Support ad-hoc compliance activities, including licensing applications, audits, thematic reviews, and regulatory change projects.
Requirements
- Minimum of 1 year’s experience in a similar compliance role within a regulated entity (e.g. IoM FSA or IoM GSC).
- Strong working knowledge of AML/CTF regulations, including Due Diligence, Enhanced Due Diligence, and Sanctions & PEP screening.
- Experience or exposure to online gambling regulation across multiple jurisdictions (e.g. Curaçao, Isle of Man, UK).
- Understanding of Data Protection and Safer Gambling requirements.
Benefits
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Applicant Tracking System Keywords
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Hard Skills & Tools
compliance monitoringtesting frameworkrisk assessmentsCustomer Due Diligence (CDD)licensing applicationsauditsthematic reviewsregulatory change projectsAML/CTF regulationsEnhanced Due Diligence
Soft Skills
flexibilityteam supportreportingrisk management