Compliance Manager - iGaming

Are you a compliance expert looking for a new role within an iGaming company? Do you have experience working in the Dutch or German market? Ceek Recruitment in Malta are looking for a Compliance Manager (Dutch or German speaking). If this sounds like your next career opportunity, we would love to hear from you!

What is expected of you?

• Understand, monitor and review developments within the Dutch or German regulatory aspect of the business
• Complete license applications and renewals 
• Identify vulnerable areas within the business that need to be improved and work with the team to ensure all processes and procedures are compliant and up to date
• Provide day to day support to all internal and external  stakeholders on any compliance and regulation issues
• Be updated of advertising standards and consumer protection laws in the relevant markets
• Participate in training, seminars and consultations arranged by regulators to ensure company's obligations and requirements are met
• Assist in providing compliance awareness and training to employees
• Process compliance-based assessments and reports
• Cooperate with other teams to ensure full customer support is carried out to clients
• Construct a strategic compliance plan and draft policies to protect the business from breaches
• Ad hoc duties as may be required from time to time

What are you expected to bring?

• A minimum of 2 years’ experience in a similar compliance-based role, ideally within the iGaming industry and regulatory experience
• Experience in completing compliance assessments across various departments, most notably AML and RG
• Experience working with a compliance risk register
• Thoroughly proficient in English is a must and fluency in Dutch or German would be in an asset

What's in it for you?
 

• Competitive remuneration
• Dynamic working environment
• Flexibility 
• Training and Development
• Wellness incentives and other benefits