Compliance Manager

Berlino, Germania

Job Type

Full Time

Entertainment

About the Role

We are currently recruiting a ComplianceManager for a Sport Entertainment company in Berlin.

Job Description

For a one of the leading sports betting providers and stands for fun in sports betting and entertainment at the highest technical level, we are looking a Compliance Manager to join the team in Berlin.


Responsibilities:


  • Coordination of the area of Support (franchise partners and end customers) and Customer Operations (KYC/Payments) between internal departments and external service providers;

  • Monitoring and adjustment of operational processes with regard to licensing requirements and gambling regulations (Germany, Austria and Malta);

  • Data protection officer in cooperation with the responsible person of the group of companies;

  • Reporting to the regulating authorities in accordance with legal requirements;

  • Project management for sports betting licensing in Germany and Malta;

  • Preparation and management of audits within the scope of existing licenses;

  • Contact person for external providers in the area of youth and player protection as well as for external money laundering officers;

  • Preparation of compliance materials, concepts as well as work instructions for employees and franchise partners;

  • Player protection and social concept officer;

  • Supervision of licensing procedures in coordination with franchise partners and lawyers;

  • Partner due diligence in cooperation with the group of companies;

  • Creation and revision of compliance concepts in cooperation with external consultants/lawyers as well as updating of general terms and conditions and data protection guidelines within the scope of applicable legal requirements;

  • Preparation of gap analyses within the scope of existing licenses;

  • Complaint management.


We offer:


  • A permanent contract;

  • A collegial, pleasant working atmosphere in a fast-growing, international company;

  • A varied and exciting job;

  • Flexible working hours;

  • Flat hierarchies in an open corporate culture;

  • A great office in a central location in the heart of Berlin-Kreuzberg;

  • A variety of employee events.

Inviando il CV si autorizza il trattamento dei dati personali ai sensi dell’art. 13 Dlgs 196 del 30 giugno 2003 e dell’art. 13 GDPR (Regolamento UE 2016/679) ai fini della ricerca e selezione del personale.