Compliance Officer, KYC, DPO, MLRO

Hands-on, Compliance Officer / Manager job opening in either Dublin, Ireland or Douglas, IoM / part remote home based, for a client in the FinTech and eGaming industry and a new head office in central London. 

 

We need your profile to demonstrate: 

 

• eGaming / eCommerce regulatory compliance and risk management in at least regulated English speaking or Western Europe consumer markets
• Knowledge of licences in any of Ireland, Gibraltar, Malta, IoM, UK, Spain 
• Policies and procedures with documentation, governance and compliance
• KYC and DP
• An interest in, awareness or direct business experience of blockchain payment technology (cryptocurrencies / fintech)
• Individual contributor, strategic yet hands on, while the company grows
• Management experience of teams and external people or companies
• Excellent communication and interpersonal skills in all mediums and formats 
• Those experienced in and willing to have MLRO and DPO within scope will be higher compensated 
• MLO can be out of scope if you prefer

 

For further information and to discuss your experience, needs and aspirations, please apply ASAP and a call with Jonathan, our CEO will be arranged.  Following interviews with the client CEO / key stakeholders it is likely a near future commencement date will be agreed or we can wait for the best person to join.