Assistant Director,Compliance, AML, eGaming - Guernsey/Alderney

  • Job Reference: 45432/002
  • Date Posted: 9 June 2022
  • Website: https://www.ap-executive.com/
  • Location: Guernsey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

An exciting role for an ambitious compliance professional has become available in a unique area of expertise. We are searching for an assistant director of compliance in the eGambling and internet gaming arena This role is open to Guernsey based professionals which can be based in Guernsey. Alternatively the role could be based in Alderney for candidates willing to relocate.

Applicants should preferably hold a professional qualification such as ICA or a relevant one in financial crime and countering of terrorist financing. However training will be given in the specifics of this specialist area.

Main aspects of the role include operational guidance to licence holders, formation of policy in granting licences, monitoring the compliance performance of licensees. A good understanding of the technical aspects of emerging online markets will be essential.

Applicants should have a highly analytical approach and the ability to express difficult concepts clearly and precisely. They should also be team players willing to share ideas and workloads as appropriate sometimes under urgent situations in fast paced industry.

The role could be operated remotely but only for candidates with a good demonstrable pedigree in eGambling compliance if this was to be the case. There is no licence to live and work in Guernsey with this role.

To find out more on this rare opportunity, please contact Steve Kail with your CV to steve.kail@ap-executive.com or call 01481 743065 for more information

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/