Senior Compliance Officer (German speaking)

  • Full-time
  • 21-30 vagas
  • Expira em 19 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 19 dias
  • competitive
  • Malta
  • Outros Serviços, Direito / Juridico

SpotOn Connections

SpotOn Connections Recruitment Solutions was created to focus on the Finance, Legal, Technical, and Multilingual sectors in Europe, delivering a premium recruitment service to all our clients and candidates alike. Due to popular demand for our consultancy, we have now branched into other industries. Our consultants come from a recruitment background, specialising in specific industries and services, thus allowing us a better understanding of our clients' needs. We provide a no risk service to our clients and an individually tailored service to suit our candidates.

O que procura nos candidatos


 

Requirements:


2+ years’ experience in a compliance position within the iGaming industry with strong focus and exposure within the German market

University degree in a compliance-related field would be an advantage

Excellent oral and written skills in German and English

Proficient use in MS Excel, Word, PowerPoint and Outlook

Strong analytical skills required to organise and analyse data and tasks

Ability to work in a fast-paced environment, independently and manage own workload while being part of a motivated team

Team player with customer-oriented mind-set

Excellent communication skills

Organised with a good eye for detail

Experience with customer database is a plus

Que funções irão desempenhar

Responsibilities:


Assisting the company in the fulfillment of compliance requirements from the fields of AML/CFT, Data Protection, Responsible Gaming and Consumer Protection as set forth by the authorities

Support player-related and business risk assessments

Organising documentation in an orderly filing system

Assist in the assessment of laws & regulations in different jurisdictions and the compliance obligations arising thereof

Contributing to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems and being proactive in suggesting improvement to existing processes

Assisting the legal & compliance team in the development of the compliance training programs and contributing to raise awareness

Providing operational internal compliance advice

Performs other duties as assigned

Quais os benefícios oferecidos

to be discussed

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