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Compliance Executive (m/f/d)

Compliance Executive (m/f/d)

an unserem Standort in Sliema

Feste Anstellung | Vollzeit | Ohne Berufserfahrung


Merkur eSolutions Malta Limited is a recent project connecting the land-based and online gambling worlds. As a full subsidiary of the Merkur Group, it brings together a number or areas of the gambling world in a first-class omnichannel proposition.

We are looking for a Compliance Executive (m/f/d) to join our Malta office on a hybrid basis. As a Compliance Executive the chosen candidate, who is to be detail oriented and have a passion for laws and regulations, will be the person facilitating contact with the relevant gambling authorities for our business operations.

Responsibilities:

  • As a Compliance Executive (m/f/d), you are responsible for daily monitoring/compliance oversight for several Group entities, as applicable/requested. 
  • Furthermore, you are responsible for (assisting with) the compilation and filing of reports to the German authorities.  
  • You will report directly to the Regulatory Director (m/f/d) and support with other work, as required.
  • Finally, you will be responsible for ad hoc tasks and fulfilment of queries from Senior Management, the Group and key partners.

Qualifications:

  • Knowledge of applicable laws and regulations 
  • Experience in AML/CFT, Fraud and Payments Management and the German gambling market over the past 3 years
  • Fluent in English and German, both verbally and in writing
  • Already in possession of relevant permits to live and work in the European Union
  • Proficient with Microsoft Office suite and other ancillary office communications tools
  • A good communicator who can work under minimum supervision and possess a hands-on approach
  • Ability to own and be responsible for the applicable areas of competence
  • Apply problem-solving and analytical thinking

What to expect:

  • A German family-run group
  • Competitive salary and other benefits
  • Open door attitude and a friendly and international corporate culture
  • An environment that encourages the learning curve to keep growing

Interest?

Then we look forward to receiving your application! Please also indicate your possible starting date and your salary expectations.







Merkur eSolutions Malta Ltd.

Unternehmen

Merkur eSolutions Malta Ltd.


Merkur eSolutions Malta is a recent project connecting the stationary and online gaming worlds. As a full subsidiary of the MERKUR GROUP
, it brings together a number of areas of the gaming world in a first-class omnichannel proposition.
In Malta, we offer a variety of services to our B2B entities as well as B2C entities that activate within the German market.