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Personalberatung München

Wir suchen Sie!


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: Mf20210127

 

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


>> Nutzen Sie unser Online-Bewerbungsformular

 

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
80333 München

Telefon: + 49 89 99 01 84 – 90
Telefax: + 49 89 99 01 84 – 91
Web: www.ircgmbh.de
E-Mail: info@ircgmbh.de

 
 
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