Company Description
We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business.
Job Description
Seeking a compliance professional passionate about integrating AI into corporate compliance frameworks to enhance efficiency.
THE CHALLENGE:
- Support the firm’s Compliance Program, including ensuring compliance with applicable laws governing AML, Sanctions, Anti-Bribery, and other subject matter areas as required.
- Assist in overseeing customer and third-party due diligence processes.
- Support the roll-out, improvement, and execution of Compliance Risk Assessments.
- Support in designing, tracking, implementing, and completing mitigating actions within the framework of compliance risk management.
- Assist in maintaining and negotiating contractual provisions related to Compliance subject matter areas.
- Assist in designing and coordinating regular reviews of policies and procedures.
- Support in the creation, management, and delivery of Global Compliance Trainings
- Support the identification of opportunities to leverage AI for compliance monitoring
- Collaborate with technology teams to implement AI-driven regulatory solutions
YOUR PROFILE:
- A minimum of 3 years of experience in a Compliance, Risk or Internal Audit function
- Experience in implementing compliance programs
- Demonstrated enthusiasm for AI advancements in compliance management
- Experience with AI applications in compliance
- Strong knowledge of anti-corruption, trade controls, and AML legislations and regulations
- Ability to identify weaknesses in procedures and controls and recommend mitigation measures and improvements
- Strong organizational, issue resolution, and independent decision-making skills. Project management is a plus.
- Superior verbal and written presentation and communication skills, including strong English skills
- Self-motivation and professional discipline with excellent follow-through
- Demonstrated ability to work well with others as part of a global team
- Willingness to travel as required
- Proficiency in English required ; German, Spanish or Portuguese is a plus.
Location
Dingolfinger Strasse 4, Munich , Germany