Our client, a leading igaming company with international operations, is currently looking to recruit a German Speaking Regulatory Compliance Manager to join their team.
Assist and support the Head of Compliance with ensuring compliance is being adhered to
Ensuring all AML/CFT regulatory requirements and standards are met
Ensuring legal and regulatory documents are always in line with current directives and regulations
Vetting of policies, procedures, risk assessments and legal documents whilst ensuring all regulatory requirements are satisfied
Ensure that policies, processes and procedures are communicated to relevant internal stakeholders
Screening customer complaints and providing legal support in complaints handling procedures
Ensure compliance with licensing objectives
Anticipate regulatory changes and keep up to date with all latest guidance, best practice and legislation
Analyse current processes to define areas for improvement in relevant compliance teams
Ensure that Compliance Training is of high quality and delivered annually
Manage and co-ordinate regulatory reporting requirements for all relevant jurisdictions (being Malta and Germany).
Assist with future market entry requirements, ensuring that the relevant business stakeholders have relevant country information to enable an informed decision whilst undertaking market closure activities where applicable.
Develop the effectiveness of compliance activities throughout the business, making suggestions where applicable for discussion whilst ensuring the senior stakeholders are aware of short comings or improvements.
Acting as designated DMLRO on the absence of the MLRO
Skill-sets and Requirements
Fluent in German and English
Able to handle pressure
Good understanding of AML, CTF and SG concepts and other compliance-related regulations
Organised and professional
Strong working experience in a Regulatory Compliance or Legal role
A strong communicator, with good interpersonal skills
Confident in liaising with stakeholders at all levels of the business
Education & Experience
Compliance or Regulatory Qualification such as ICA desirable but not essential