Compliance Manager (Senior/Mid-Level)

Passionate About Compliance in the Gaming Industry?

Are you a Compliance Professional fluent in German and English with iGaming experience, particularly in AML and Responsible Gaming? This is your unique opportunity to join NEObet, a successful sports betting brand in Malta!

The role encompasses developing and implementing policies and procedures, conducting risk assessments, preparing reports, and providing staff training.
This includes:

Role & Responsibilities

• Ensure compliance with relevant laws, licensing requirements, and company policies.
• Provide guidance on compliance matters in assigned markets (e.g., Germany, Ontario), covering areas like Responsible Gaming, AML, customer complaints, and marketing content.
• Develop and implement company policies and procedures, keeping them updated with changes in laws and regulations.
• Prepare and submit compliance reports to regulatory authorities, including changes to gaming systems and procedures.
• Collaborate with internal teams and regulatory authorities to manage compliance risks and incident response protocols.
• Foster a culture of integrity by identifying risks and implementing internal controls to mitigate compliance challenges.
• Review marketing materials for regulatory compliance and ensure adherence to data protection regulations.
• Conduct due diligence, risk assessments, and provide training on compliance and gaming regulations.
• Maintain business risk assessments, report risks to management, and assist with audits and compliance checks.

Your profile

• Degree in Law, Finance, Business Administration, or a related field.
• Minimum 2 years of professional experience in iGaming compliance.
• Experience in licensed markets (e.g., Germany, Ontario, MGA is a plus).
• Professional certifications in Compliance/AML or similar qualifications.
• Fluent in German and/or English, both written and spoken.
• Experience in implementing compliance and risk assessment tools.
• Knowledge of legal requirements, including Anti-Money Laundering and Responsible Gaming.
• Strong communication, teamwork, and interpersonal skills.
• Critical thinking, problem-solving, and attention to detail.
• Adaptability, resilience, and strategic thinking.
• Tech-savvy with awareness of digital compliance trends.

• Attractive employment terms based in Malta.
• Competitive salary and employment benefits (e.g., corporate health and dental insurance).
• Various corporate discounts (e.g. for gym, shopping, restaurants, etc.)
• Flexible working hours, etc.

Does this sound like you? Then we look forward to receiving your application!