{"id":3747,"date":"2022-04-25T15:34:41","date_gmt":"2022-04-25T13:34:41","guid":{"rendered":"http:\/\/wordpress.p609744.webspaceconfig.de\/?post_type=jobs&#038;p=3747"},"modified":"2022-06-24T14:09:48","modified_gmt":"2022-06-24T12:09:48","slug":"head-of-legal-affairs-mlro-m-f-d","status":"publish","type":"jobs","link":"https:\/\/www.ircgmbh.de\/en\/job\/head-of-legal-affairs-mlro-m-f-d\/","title":{"rendered":"Head of Legal Affairs \/ MLRO (m\/f\/d)"},"author":1,"featured_media":0,"template":"","class_list":["post-3747","jobs","type-jobs","status-publish","hentry","jobs_category-legal","grve-entry-item"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.3 (Yoast SEO v28.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Head of Legal Affairs \/ MLRO (m\/f\/d) - Executive Search Personalvermittlung Interimmanagement M\u00fcnchen Personaldienstleister IRC GmbH<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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Malta","sort-position_title":"sort-left-0","position_title-custom-title":"","position_title-hide-title":"off","position_title-hide-field":"off","position_title-field-tag":"div","position_title-field-tag-title":"div","position_title-field-class":"","position_logo":"","sort-position_logo":"sort-right-0","position_logo-custom-title":"","position_logo-hide-title":"off","position_logo-hide-field":"on","position_logo-field-tag":"div","position_logo-field-tag-title":"div","position_logo-field-class":"","sort-position_employment_type":"sort-right-2","position_employment_type-custom-title":"","position_employment_type-hide-title":"off","position_employment_type-hide-field":"off","position_employment_type-field-tag":"div","position_employment_type-field-tag-title":"div","position_employment_type-field-class":"","position_employment_begining":"","sort-position_employment_begining":"sort-right-3","position_employment_begining-custom-title":"","position_employment_begining-hide-title":"off","position_employment_begining-hide-field":"off","position_employment_begining-field-tag":"div","position_employment_begining-field-tag-title":"div","position_employment_begining-field-class":"","position_employment_duration":"","sort-position_employment_duration":"sort-right-4","position_employment_duration-custom-title":"","position_employment_duration-hide-title":"off","position_employment_duration-hide-field":"off","position_employment_duration-field-tag":"div","position_employment_duration-field-tag-title":"div","position_employment_duration-field-class":"","position_industry":"","sort-position_industry":"sort-right-5","position_industry-custom-title":"","position_industry-hide-title":"off","position_industry-hide-field":"off","position_industry-field-tag":"div","position_industry-field-tag-title":"div","position_industry-field-class":"","position_job_location":"","sort-position_job_location":"sort-right-6","position_job_location-custom-title":"","position_job_location-hide-title":"off","position_job_location-hide-field":"off","position_job_location-field-tag":"div","position_job_location-field-tag-title":"div","position_job_location-field-class":"","position_description":"For our client, a fast-growing dynamic iGaming company we are looking for a German-speaking\r\n<h2><strong>Head of Legal Affairs \/ MLRO (m\/f\/d)\r\n(willing to be based in Malta part of the time)<\/strong><\/h2>\r\nKennziffer:\r\n\r\n<strong>Ihre Aufgaben<\/strong>\r\n\r\nResponsibilities\r\n<ul>\r\n \t<li>Take ultimate responsibility for\u00a0<span class=\"caps\">AML<\/span>\/CFT for the operator<\/li>\r\n \t<li>Be our Head of Legal so take the lead on contract drafting and negotiation<\/li>\r\n \t<li>Make sure operator is compliant with all\u00a0<span class=\"caps\">AML<\/span>\u00a0requirements of the regulators of both iGaming and\u00a0<span class=\"caps\">AML<\/span>\u00a0in Germany and Malta, by working closely with the Head of Compliance<\/li>\r\n \t<li>Review, update and improve existing policies<\/li>\r\n \t<li>Assess and report Suspicious Activity Reports<\/li>\r\n \t<li>Ensure all findings are acted upon<\/li>\r\n \t<li>Liaise with staff and make yourself available to them concerning any\u00a0<span class=\"caps\">AML<\/span>\u00a0issues<\/li>\r\n \t<li>Work closely across the company with those involved in\u00a0<span class=\"caps\">KYC<\/span>, Fraud and Risk, etc<\/li>\r\n \t<li>Liaise with and help manage the deputy\u00a0<span class=\"caps\">MLRO<\/span><\/li>\r\n \t<li>Report to senior management and understand the commercial imperatives of the business<\/li>\r\n \t<li>Identify training needs in\u00a0<span class=\"caps\">AML<\/span>\u00a0and\u00a0<span class=\"caps\">CFT<\/span>\u00a0across the company and design, provide and organise training<\/li>\r\n \t<li>Keep abreast of new and evolving\u00a0<span class=\"caps\">AML<\/span>\/CFT requirements<\/li>\r\n \t<li>Build good relationships of trust and understanding with regulators<\/li>\r\n<\/ul>\r\n<strong>Ihr Profil<\/strong>\r\n\r\nNecessary requirements\r\n<ul>\r\n \t<li>Background in financial services, law or a related field with specific and extensive experience of\u00a0<span class=\"caps\">AML<\/span><\/li>\r\n \t<li>Knowledgeable of\u00a0<span class=\"caps\">AML<\/span>\/CFT regulations and practices<\/li>\r\n \t<li>Willing to be based in Malta part of the time<\/li>\r\n<\/ul>\r\nDesirable experience\r\n<ul>\r\n \t<li>Knowledge of working with the\u00a0<span class=\"caps\">FIAU<\/span>,\u00a0<span class=\"caps\">MGA<\/span>\u00a0and BaFin<\/li>\r\n \t<li>iGaming experience<\/li>\r\n \t<li>Legal background<\/li>\r\n \t<li>Understanding of different cultures and markets<\/li>\r\n \t<li>Ability to work in a diverse team spread across different countries<\/li>\r\n<\/ul>\r\nBei Interesse an dieser Position, freuen wir uns \u00fcber die Zusendung Ihrer vollst\u00e4ndigen Bewerbungsunterlagen, vorzugsweise per E-Mail, inklusive Ihrer Gehaltsvorstellung und Ihres m\u00f6glichen Eintrittstermins.\r\n\r\nAnsprechpartner f\u00fcr diese Position ist Herr Markus Feichtmeier.\r\n<h3>KONTAKT<\/h3>\r\n<strong><span class=\"\\&quot;\\\\&quot;\\\\\\\\&quot;caps\\\\\\\\&quot;\\\\&quot;\\&quot;\">IRC<\/span><\/strong>\r\nInternational Recruitment Company Germany GmbH\r\n\r\nL\u00f6wengrube 10\r\n80333 M\u00fcnchen\r\n\r\nTelefon: + 49 89 99 01 84 \u2013 90\r\nTelefax: + 49 89 99 01 84 \u2013 91\r\nWeb:\u00a0<a href=\"\\&quot;\\\\&quot;\\\\\\\\&quot;https:\/\/www.ircgmbh.de\/\\\\\\\\&quot;\\\\&quot;\\&quot;\">www.ircgmbh.de<\/a>\r\nE-Mail: 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