Compliance Officer (German)

  • Full-time
  • 21-30 vagas
  • Expira em 27 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 27 dias
  • competitive
  • Malta
  • Outros Serviços, Atendimento ao Cliente

Betting Connections

With more than 20 professionals Betting Connections Recruitment Solutions is Malta’s largest iGaming recruitment specialist. Our team of highly skilled recruitment and career consultants are dedicated to providing the best and most personalised service in the industry. We pride ourselves on our ability to fully understand the needs of both our clients and candidates alike, which we achieve through developing long term relationships and our extensive knowledge of both the iGaming industry and recruitment!

O que procura nos candidatos


 


 

Requirements


German speaker C2 along with a fluent level of English

Minimum 2 years of experience in the gambling industry preferably in Compliance

Excellent time-management skills and the ability to work under pressure

Strong analytical skills which enable you to identify any potential risks, benefits and impacts both on the business as well as licences.

A working knowledge of Jira or are familiar with basic IT tools, this would also be considered a plus!

Que funções irão desempenhar

Responsibilities:


Keep up with new regulatory requirements and follow up internally on their implementation

Provide assistance when dealing with customers’ complaints raised internally

Investigate and draft formal replies to third-party dispute resolution bodies

Review procedures and ensure that they are up to date; propose and drive changes thereof where necessary

Draft policies

Assist with internal and external audits

Prepare reports for management

Collect data for reports collected by relevant authorities

Review and prepare terms and conditions

Prepare and delivery employee training on different regulatory issues and our clients policies and procedures;

Participate in general company administration;

Assist the head of compliance with the compilation of data and with recommendations for improvement to maintain compliance

Quais os benefícios oferecidos

to be discussed

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