German Compliance Officer

Location
Malta
Salary
€43,000
Contact
Hilda Rudbo
Job Ref
1184138
  • University degree in a compliance-related field
  • Native German speaking
  • Strong analytical skills required
Job description:
  • 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:
  • University degree in a compliance-related field and working in the iGaming industry would be an advantage although not necessary
  • Excellent oral and written skills in English. Command of German language is considered an asset
  • Experience with customer database is a plus
  • 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.
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Hilda Rudbo
Senior Consultant
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