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Compliance Officer - German speaking
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Compliance Officer - German speaking

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1 Vacancy
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Job Location

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Saint Julians - Malta

Monthly Salary

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Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Req ID : 1157917

Our client is looking for a German-speaking Compliance Officer to join their Compliance team! The compliance officer will liaise with internal and external stakeholders to ensure compliance is maintained.

Tasks

  • Keep up with new regulatory requirements and follow up internally on their implementation
  • Provide assistance when dealing with customers complaints raised internally
  • Investigate and draft formal replies to third-party dispute resolution bodies
  • Review procedures and ensure that they are up to date; propose and drive changes thereof where necessary
  • Draft policies
  • Assist with internal and external audits
  • Prepare reports for management
  • Collect data for reports collected by relevant authorities
  • Review and prepare terms and conditions
  • Prepare and deliver employee training on different regulatory issues and Company s policies and procedures.
  • Participate in general company administration.
  • Assist the head of compliance with the compilation of data and with recommendations for improvement to maintain compliance

Requirements

  • 2+ years previous experience in working in online gambling, ideally with experience in compliance
  • Fluent knowledge of German - both written and verbal
  • Excellent verbal and writing skills in both German and English.
  • Great time-management skills and ability to work under pressure.
  • Effective analytical skills which enable the chosen candidate to profile risks, benefits, and impacts on the business and on the licenses

Benefits

  • Hybrid formula (office/home)
  • Relocation Package

Employment Type

Full Time

About Company

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