German Regulatory Compliance Manager

Job Type:
Permanent
Categories:
Legal, Compliance
Location:
Malta
Salary Description:
Competitive Salary Offered
Posted:
15-Sep-21
Job Ref:
15986

Betting Jobs are working with a very well-established iGaming/sportsbook company with offices in Malta and Gibraltar. They are looking to add to their Compliance team in Malta with this German Regulatory Compliance Manager position.


Role:


• Assist and support the Head of Compliance with ensuring compliance is being adhered to throughout the business
• 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 relating to customer facing components of the German product and internal customers and stakeholders.
• Anticipate regulatory changes and keep up to date with all latest guidance, best practice and legislation.
• Analyse current process to define areas for improvement in relevant compliance teams.
• Work with Organisational Development team to 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).
• Accountable for construction and submission of consultations or other significant documentary responses to external stakeholders our gambling regulators and government bodies.
• 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.
• Work in collaboration with the wider compliance function and relevant business areas to ensure the German brand is best placed to respond to consultations and any mandatory regulatory responses that form part of our licence obligations.
• Work closely with Compliance operation functions to ensure that the processes being undertaken are aligned with supporting SOPs and policies, and regulatory guidance/legislation is complied with.
• 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.
• Taking care of other duties as assigned by the Head of Compliance from time to time
• Acting as designated DMLRO on the absence of the MLRO

Experience:


• Good understanding of AML, CTF and SG concepts and other compliance-related regulations (e.g. Marketing)
• Organised and professional
• Flexible and reactive to change.
• Strong working experience in a Regulatory Compliance or Legal role.
• A genuine self-starter able to spot opportunities and maximise potential.
• A strong communicator, with good interpersonal skills
• Confident in liaising with stakeholders at all levels of the business
• Able to work as part of a team and independently.
• Able to keep the overall objective in mind.
• Able to handle pressure.
• Fluent in German and English
• Compliance or Regulatory Qualification such as ICA desirable but not essential

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: BettingJobs
Email:

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