Job Details

Job
Location
Senior Compliance Officer (German speaking) - Malta
Job ID: 7661

Sarah is originally from Berkshire in the UK and worked as a secondary school art teacher for four years before moving to Malta. She loved her experiences as a teacher and it was this enjoyment of interacting with people that led to her getting involved in the field of recruitment and started working with Betting Connections in October 2016. Sarah loves live music, animals, and sunshine, and has spent many summers at music festivals around the UK.

View Sarah’s LinkedIn profile
sarahw@bettingconnections.com

Job Type:
Region:

Malta

Job description: Responsibilities:
 
  • 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 fulfillment 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:
 
  • 2+ years’ experience in a compliance position within the iGaming industry with strong focus and exposure within the German market
  • University degree in a compliance-related field would be an advantage
  • Excellent oral and written skills in German and English
  • 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
  • Experience with customer database is a plus
 
If you are interested, please send your CV to sarahw@bettingconnections.com