For our client, a fast-growing dynamic iGaming company we are looking for a German-speaking

Head of Legal Affairs / MLRO (m/f/d)
(willing to be based in Malta part of the time)

Kennziffer:

Ihre Aufgaben

Responsibilities

• Take ultimate responsibility for AML /CFT for the operator
• Be our Head of Legal so take the lead on contract drafting and negotiation
• Make sure operator is compliant with all AML requirements of the regulators of both iGaming and AML in Germany and Malta, by working closely with the Head of Compliance
• Review, update and improve existing policies
• Assess and report Suspicious Activity Reports
• Ensure all findings are acted upon
• Liaise with staff and make yourself available to them concerning any AML issues
• Work closely across the company with those involved in KYC , Fraud and Risk, etc
• Liaise with and help manage the deputy MLRO
• Report to senior management and understand the commercial imperatives of the business
• Identify training needs in AML and CFT across the company and design, provide and organise training
• Keep abreast of new and evolving AML /CFT requirements
• Build good relationships of trust and understanding with regulators

Ihr Profil

Necessary requirements

• Background in financial services, law or a related field with specific and extensive experience of AML
• Knowledgeable of AML /CFT regulations and practices
• Willing to be based in Malta part of the time

Desirable experience

• Knowledge of working with the FIAU , MGA and BaFin
• iGaming experience
• Legal background
• Understanding of different cultures and markets
• Ability to work in a diverse team spread across different countries

Bei Interesse an dieser Position, freuen wir uns über die Zusendung Ihrer vollständigen Bewerbungsunterlagen, vorzugsweise per E-Mail, inklusive Ihrer Gehaltsvorstellung und Ihres möglichen Eintrittstermins.

Ansprechpartner für diese Position ist Herr Markus Feichtmeier.

KONTAKT

IRC
International Recruitment Company Germany GmbH

Löwengrube 10

Telefon: + 49 89 99 01 84 – 90
Telefax: + 49 89 99 01 84 – 91

E-Mail: info@ircgmbh.de