MLRO / Head of Legal Affairs
Msida, Malta
длъжност на пълно работно време
Над 5000 лв.

MLRO / Head of Legal Affairs

Msida, Malta длъжност на пълно работно време Над 5000 лв.

За нас

We are a team - trust is the basis for our cooperation and encourages us to go further and further. We love what we do. We learn every day with the aim of getting better and better. We believe in progress and that is why we invest a lot in our personal and professional development. And that is exactly what we are looking for in our employees. Would you like to be part of our team?

Отговорности

Fast-growing dynamic iGaming company looking for a German-speaking Head of Legal Affairs / MLRO. The successful individual will be based in or willing to live in Malta part time and be able to travel to Germany when required. They would need a background in financial services, law or a related field with specific and extensive experience of AML. It is strongly preferred that the candidate will have worked in the iGaming industry as they would need to oversee our AML/CFT obligations in Malta, where the operator is already licensed. However, firm understanding of German AML law is of higher priority.


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

Изисквания и необходими умения

Necessary requirements:

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
ITCD