(Senior) Compliance Manager (m/w/d)
Core
Responsible for the holistic setup, development, and operational steering of the Compliance, Anti-Money Laundering (AML), and Data Protection management systems, ensuring regulatory requirements are effectively integrated into processes and structures.
Role type
Senior Compliance Manager (AML & Data Protection)
Builds
Compliance, AML, and Data Protection management frameworks and culture
Domain
Gaming/Casino industry + Regulatory Compliance (AML, GDPR)
Required skills
AML law expertise, GDPR/Data Protection law expertise, regulatory analysis, risk-based analysis, policy development, incident management, audit preparation, stakeholder communication
Preferred skills
Experience with regulatory authorities, audit and revision bodies, training and reporting
Technologies
GwG, DSGVO
Responsibilities
Conduct risk-based analyses and advise management; Develop, maintain, and implement policies, standards, and control processes; Manage operational compliance, AML, and data protection cases including suspicious activity reports and GDPR requests; Monitor regulatory developments and accompany audits; Ensure compliance culture through training, e-learning, and reporting.
Seniority
Senior, hands-on IC
