Compliance Manager in Sachsen-Anhalt bei Cashpoint Malta Ltd

Compliance Manager (m/f/d) in Sachsen-Anhalt bei Cashpoint Malta Ltd

Cashpoint Malta Ltd.

We are one of the leading international sports betting providers and are a constantly expanding company in the entertainment industry.

We are the perfect team for you to join. We are constantly expanding and are involved in a fast-moving environment. We are open-minded and believe in open communication. We are anything but normal. And it’s been this way since 1996.

We are part of the Gauselmann Group, which offers high-quality entertainment to millions of people. Worldwide. Innovation, internationality and top-class technology – brought about by almost 15,000 dedicated people.

Play your part in the success of a dynamic, innovative company and join our CASHPOINT team!

CASHPOINT is one of the leading names in the sports betting industry and part of Gauselmann Group, an internationally recognised group of companies with almost 15,000 employees. We operate in multiple licenced markets, both online and with physical shops, and have ambitious plans for further expansion.

For this reason, we are looking for a Compliance Manager (m/f/d) to join our winning team at the earliest opportunity. You’ll be based in our Malta office, whilst working closely with colleagues in different countries. We are looking for someone who is passionate about the work and ready for the challenges that arise in a busy marketing team within a fast-growing company.

Compliance Manager (m/f/d)

at our site in St. Julian's, Malta

Your tasks:

As our Compliance Manager you will be responsible for the implementation of the topics imposed by domestic and international authorities.
You will ensure that CPM complies with the current regulations with regard to AML, Data Protection as well as with the requirements of MGA B2B and B2C license policy.
Moreover, you will support the CFO in the regulatory reporting and audits.
Furthermore, you work and collaborate with the International compliance team.
Last but not least, you will review business agreements and make sure that they are in line with the Maltese regulations and MGA policies.

Your Qualification:

Experience in compliance, preferably in the gambling industry, minimum of 5 years
Experience in documentation and record keeping (legal requirements)
Experience in communication with authorities including MGA and MFSA
Deeply knowledge about AML, KYC and Responsible Gambling
Law, Compliance or Business degree