Gambling Facilities and Casinos

NEO.bet

11-50

<p><strong>Passionate About Compliance in the Gaming Industry?</strong></p>
<p>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 <strong>NEObet</strong>, a successful sports betting brand in Malta!</p>
<p>The role encompasses developing and implementing policies and procedures, conducting risk assessments, preparing reports, and providing staff training.<br>This includes:</p>
<h2>Tasks</h2>
<p><strong>Role &amp; Responsibilities</strong></p>
<ul>
<li>Ensure compliance with relevant laws, licensing requirements, and company policies.</li>
<li>Provide guidance on compliance matters in assigned markets (e.g., Germany, Ontario), covering areas like Responsible Gaming, AML, customer complaints, and marketing content.</li>
<li>Develop and implement company policies and procedures, keeping them updated with changes in laws and regulations.</li>
<li>Prepare and submit compliance reports to regulatory authorities, including changes to gaming systems and procedures.</li>
<li>Collaborate with internal teams and regulatory authorities to manage compliance risks and incident response protocols.</li>
<li>Foster a culture of integrity by identifying risks and implementing internal controls to mitigate compliance challenges.</li>
<li>Review marketing materials for regulatory compliance and ensure adherence to data protection regulations.</li>
<li>Conduct due diligence, risk assessments, and provide training on compliance and gaming regulations.</li>
<li>Maintain business risk assessments, report risks to management, and assist with audits and compliance checks.</li>
</ul>
<h2>Requirements</h2>
<p><strong>Your profile</strong></p>
<ul>
<li>Degree in Law, Finance, Business Administration, or a related field.</li>
<li>Minimum 2 years of professional experience in iGaming compliance.</li>
<li>Experience in licensed markets (e.g., Germany, Ontario, MGA is a plus).</li>
<li>Professional certifications in Compliance/AML or similar qualifications.</li>
<li>Fluent in German and/or English, both written and spoken.</li>
<li>Experience in implementing compliance and risk assessment tools.</li>
<li>Knowledge of legal requirements, including Anti-Money Laundering and Responsible Gaming.</li>
<li>Strong communication, teamwork, and interpersonal skills.</li>
<li>Critical thinking, problem-solving, and attention to detail.</li>
<li>Adaptability, resilience, and strategic thinking.</li>
<li>Tech-savvy with awareness of digital compliance trends.</li>
</ul>
<h2>Benefits</h2>
<ul>
<li>Attractive employment terms based in Malta.</li>
<li>Competitive salary and employment benefits (e.g., corporate health and dental insurance).</li>
<li>Various corporate discounts (e.g. for gym, shopping, restaurants, etc.)</li>
<li>Flexible working hours, etc.</li>
</ul>
<p>Does this sound like you? Then we look forward to receiving your application!</p>

Compliance Manager (Senior/Mid-Level)

Employee

Anti-Money-Laundering Analyst (f/m/d) GERMAN speaking

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