Head of Legal Affairs / MLRO (m/f/d)

International Recruitment Company IRC GmbH

Für ein spannendes Unternehmen suchen wir einen geeigneten Kandidaten zur Besetzung dieser Position.

  • 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

  • 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

Stellenangebot in: München