Compliance Officer Online 80-100%
- Employment type
- Part-time
- Location
- Bern
- Company
- GRAND CASINO KURSAAL BERN AG, Kornhausstrasse 3, 3013 Bern
- First posted
Compliance Officer Online 80-100%
With its own online casino, Grand Casino Bern is active on the market.
To strengthen our compliance team at Grand Casino Bern, we are looking for a committed Compliance Officer Online (80–100%) to start immediately or by agreement.
Your area of responsibility
Implementation of internal and legal regulations regarding player protection and money laundering prevention
Analysis and evaluation of customer account data (in particular gaming behavior, transactions, and player documents) and taking appropriate measures
Documentation of results in different software applications
Written and telephone contact with our customers
Close collaboration with the Payments and Customer Service departments
Regular exchange with our external partner
What you bring
Completed commercial basic training or equivalent education
Quick grasp
Ability to identify risk situations and act in accordance with processes and guidelines
Assertiveness
Very good German language skills, Swiss and Italian language skills are an advantage
Impeccable reputation (criminal and debt enforcement register extracts will be requested before contract conclusion)
Minimum age 18 years
What we offer
Varied activity in an unusual environment
Future-oriented corporate culture and modern infrastructure
Market-based compensation, staff restaurant, and further fringe benefits
Collegial and multicultural team
Employee Social Club with regular events
Participation in health-promoting activities and further recognition
Occupation-specific further training opportunities
We look forward to your application. jpid5ef5c81jm jit0728jm jiy26jm
Automatically translated from the original.
Posted 1 week ago