Suntera Careers: Regulatory Compliance Manager & MLRO IOM

Regulatory Compliance
Manager & MLRO

Suntera Digital | Isle of Man | Full Time

About Suntera.

Suntera Global is a leading international provider of fund, corporate and private wealth services, with over 45 years of experience and 550+ specialists supporting a diverse range of industries worldwide, empowering responsible ambition through professional delivery of governance, administration and accounting services, all while focusing on strong relationships and continually evolving to provide the best possible service to clients.

About The Role.

We are looking for an experienced eGaming compliance professional to join our team as a Regulatory Compliance Manager & MLRO.
This role sits within a dynamic team that provides both professional consultancy and managed services to a portfolio of international gaming clients.
You will work with some of the most exciting remote gambling operators in the world to help them operate efficiently and in compliance with regulations.
You will be crucial in developing and managing innovative compliance concepts and frameworks to ensure the company's services are at the forefront of the industry.

We value creativity. Regulatory Compliance is dynamic and ever-evolving.
We want you to bring creativity, energy and passion to the role.

A key part of the role is acting as the AML Officer (MLRO, DMLRO, and/or AML/CFT Compliance Officer) for your own portfolio of clients, with the support of an experienced team that prides itself on robust compliance and risk mitigation strategies. We operate as a team. Everyone has a voice. Everyone’s insights are valued. You will bring your own unique insights and experience, and work alongside some of the most experienced officers in the compliance space.

Your duties will include:

Helping to design and implement customised AML/CFT/CPF risk frameworks for various eGaming business models. There is no one-size-fits-all approach to risk frameworks – we want creativity. We design. We test. We implement. We monitor. We create.
Collaborating with the Licensing and Corporate Governance teams to deliver seamless consultancy and managed services.
You will get to work on a multitude of exciting consultancy projects, including licensing, regulatory health checks, Board level training & corporate development, bespoke policy creation and simulated regulatory inspections.
Supporting business initiatives and tailoring both internal and client policies, procedures, and guidance documents.
Ensuring the health of our clients is paramount; however, your input into the maintenance and testing of our own internal policies and processes will be invaluable.
Gaining professional experience by working with new business models and products across different jurisdictions.

The eGaming industry is fast. Nowhere is this more apparent than in the professional services sector. You will bring your own skills and experience to the business, and we will give you the opportunity to build on those skills and expand your experience and knowledge of the eGaming world.

What i love about my job

"Suntera considered my role and long-term professional journey and gave me the opportunity to study whilst working. With support from my manager and the wider team, I achieved my STEP-certified qualification and earned the STEP Isle of Man award with the highest marks. Suntera provided me with training opportunities and is committed to creating an environment where all employees can grow and hone their skills."

Jake Kelly
Trust Manager, Private Wealth

About you.

We are seeking a passionate and organised individual with experience in a regulated environment, specifically with a background in eGaming compliance and AML/CFT/CPF operations.

The ideal candidate will also have:

Experience in an eGaming compliance role, with a preference for B2C licensed operations
Previous experience serving as an MLRO, DMLRO, and/or AML/CFT Compliance Officer for a regulated business
An approachable, confident attitude and the ability to work in a fast-paced team environment
A solid understanding of broader regulatory compliance landscapes.
A demonstrated history of continuous professional development

Personal qualities

Integrity
Inspires client and team confidence
Adaptable and versatile
Assertive and confident
Discrete and tactful
Emotional resilience
‘Can do’ attitude
Role model
Appropriate office conduct and attitude to work

This is an exciting opportunity to join a growing team and develop new ways of working, where you will have the opportunity to input into the evolution of our business processes on an ongoing basis. In addition to a competitive salary, you will be rewarded with a performance-driven bonus, a comprehensive flexible benefits package, and the training and career opportunities that come as standard with a dynamic and rapidly growing group of companies.

Apply now

Be Inspired