German Speaking Compliance Officer

Location Malta
Job Type Permanent
Salary
Reference 32059

My client, who is a big player in the iGaming industry, has an exciting opportunity available; they are hiring a German speaking Compliance Officer to join their team based in Malta!

The available position entails being responsible for and ensuring compliance with the German regulations of our client. The role covers licence application, implementation, and ongoing compliance. You will also be investigating and replying to complaints escalated to third-party dispute resolution bodies and escalating gaps identified in procedures undertaken.  Furthermore, you will liaise with internal and external stakeholders to ensure compliance is maintained.

Your day-to-day responsibilities?

  • 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 delivery employee training on different regulatory issues and my client'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 for the role:
  • Native German speaker
  • 2 years+ of experience in the gambling industry Ideally in Compliance!
  • Excellent written and verbal skills in both German and English
  • Great time-management and the ability to work under pressure
  • Through your previous experience, you have acquired effective analytical skills which enable you to identify any potential risks, benefits and impacts both on the business as well as licences
Nice to have:
  • If you have working knowledge of Jira or are familiar with basic IT tools, this would also be considered an advantage!
What's in it for you?
  • My client focuses on on team-work, innovation, creativity and having fun whilst getting the job done! 
  • Wellness Allowance
  • Private healthcare
  • Bonus scheme
  • Team Events
  • Hybrid Office Set up
  • Relocation offered? - Yes


To apply, please send me your CV in English: hollie.edwards@pentasia.com

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