German Compliance Officer

Job Type:
Permanent
Categories:
Compliance
Location:
Europe
Salary Description:
Competitive Salary Offered
Posted:
03-Jun-20
Job Ref:
14306

RESPONSIBILITIES:
Responsible for the German market
Owning the licensing process
Maintenance of the market
Keeps abreast of the industry and regulatory frameworks
Able to conduct full gap analysis of the German framework and to be able to disseminate throughout the organisation
Responsible for developing policies and procedures
A keen eye to reviewing site content to ensure adherence with advertising codes, advertising standards requirements, and general good marketing conduct
Review, manage and resolve customer complaints from regulatory bodies and dispute resolution bodies
Support the company to develop and implement compliance controls with regards
to applicable internal and external rules, regulations, company policies and standards, as well as developing such policies and standards
Provide effective compliance advice, support and internal training across the business on different aspects
Suggest improvements on sites, products, policies and procedures
Provide reports to management on a regular basis to keep the company informed
of the operation and progress of compliance efforts
Monitor and report risks and compliance gaps with respect to internal and external regulations
Ad-hoc tasks assigned as needed by the business
QUALIFICATIONS:
Work experience in areas such as AML, CTF, Gambling License and Legislation, ODR, PCI DSS, Advertising, Data Protection etc
You have a particular specialism you want to develop within the compliance dpt. and to be able to train up fellow compliance officers
2 years of experience working within a reputable jurisdiction
A degree in law is desirable with working practice
Native German speaker and have an excellent command of English

Contact Details:
Tel: +44 (0) 1355 588 975
Contact: Harris Hill
Email:

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