Regulatory Compliance Manager (German Speaking)

Our client, a leading igaming company with international operations, is currently looking to recruit a German Speaking Regulatory Compliance Manager to join their team.

Responsibilities:

• Assist and support the Head of Compliance with ensuring compliance is being adhered to
• 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
• Anticipate regulatory changes and keep up to date with all latest guidance, best practice and legislation
• Analyse current processes to define areas for improvement in relevant compliance teams
• 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).
• 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.
• 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.
• Acting as designated DMLRO on the absence of the MLRO