Regulatory Compliance Manager (German Speaking)

Malta  |  €45,000 - €55,000 

Our client, a leading igaming company with international operations, is currently looking to recruit a German Speaking Regulatory Compliance Manager to join their team.

Responsibilities:

  • 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

Job Reference: JV387


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    iGaming & Casinos
  • Job Reference
    JV387
  • Closing Date
    29/10/2021
  • Date Published
    08/07/2021
  • Status
    Shortlisting

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