German speaking Senior Compliance Office
- Posted:
- Expires:
- Employment type: Full-time
- Country: Malta
Responsibilities:
• Handling of due diligence requests from business partners and support the legal & compliance team in the collection of assessment of due diligence documentation received
• Assisting the company in the fulfilment 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
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