Senior Manager Compliance and Certification coordinating external audits and compliance at D - Trust GmbH in Berlin. Ensuring regulatory adherence and leading audit preparation and execution.
About the role
- Technical Compliance Specialist ensuring compliance of technology in iGaming markets. Collaborating between Compliance and Tech teams to meet regulatory standards.
Responsibilities
- Derive compliance requirements from laws and regulations and assist the business get into new markets and capture technical regulatory requirements related to software, hardware and tool configuration and build these technical requirements into specifications and BRDs for the product roadmap.
- Define acceptance test criteria and perform compliance testing prior to deployment.
- Define monitoring requirement of compliance controls.
- Taking the lead in ensuring our technology remains compliant with all relevant regulations, licence requirements and certifications.
- Collaborate across the organization, primarily between Compliance and Tech, however, also with key areas such as Security, Product and Data, helping define how compliance will be a main component of all delivery moving forward.
- Providing guidance to technical teams to ensure correct understanding of regulatory requirements.
- Conducting periodic internal reviews and audits to test ongoing compliance.
- Arranging, preparing for and managing external audits, certifications and managing any findings arising therefrom within agreed deadlines.
- Being responsible for regulatory reporting, including scheduling, compiling, checking and uploading reports for submission in conjunction with the relevant key personnel.
- Review and amendment of all technical policies to ensure they are up to date with all relevant rules, laws and regulations and ensure that proper processes are in place to reflect such policies.
- Proactively research technical requirements and regulations for all relevant markets, and liaise with senior management and relevant personnel to enable solutions for compliance within that relevant market.
- Acting as point of reference for questions relating to the technical standards and compliance processes relevant to technical changes.
Requirements
- A minimum of three years experience in a compliance or product role iGaming and an understanding of online gaming legislation.
- Technical Qualifications or professional certifications in a relevant field, ideally in Information Systems, Computer Sciences or Compliance.
- Experience working in the British, Spanish and/or Brazilian markets will be considered an asset.
- Experience in a technical role will give the applicant a huge advantage.
- A firm understanding of industry best practice standards and requirements.
- Fluent English. Speaking Spanish or Portuguese will be considered an asset.
- A proven track record within a similar role.
Job title
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