Compliance Backoffice Analyst

Casino Davos – Who Are We?

Casino Davos employs around fifty people and operates the land-based casino in Davos as well as the online casino 777. Together, we create a unique guest experience with the highest demands on quality, safety, integrity, and compliance.

To strengthen our compliance team, we are looking for a dedicated individual who will be responsible for ensuring adherence to regulations in the areas of social protection and anti-money laundering, thereby making an important contribution to the protection of our guests and compliance with legal and regulatory requirements.

Tasks

WHAT ARE WE LOOKING FOR?

We are looking for a dedicated Compliance Backoffice Analyst who supports the smooth operation of compliance processes and ensures compliance with regulatory requirements. The position holder should contribute to the continuous improvement of the quality of compliance documentation and maintain a high level of service quality in dealings with internal and external partners in accordance with legal requirements (BGS, GWG).

Here is a non-exhaustive example of the tasks that will be entrusted to our Compliance Backoffice Analyst:

• Conducting investigations within the scope of the Gambling Act (BGS) and the Anti-Money Laundering Act (GWG)

• Preparation of documents for the monthly Social Council meeting as part of the social concept

• Ensuring adequate compliance documentation (according to guidelines and workflows)

• Timely escalation to the Compliance Team Leader in case of incidents/violations of compliance

• Reviewing payments in accordance with GWG regulations

• Supporting the Compliance Team Leader with regulatory inquiries (data collection, preparation of player files, report generation, etc.)

• Assisting with correspondence with regulatory authorities (ESBK) and official bodies (e.g., public prosecutor's offices, police, social services)

• Supporting the team in creating compliance training material

• Reporting errors, incidents, or anomalies and suggesting improvements

Qualifications

WHOM ARE WE LOOKING FOR?

Here are some of the various competencies we desire from our applicants:

• Good PC / Office skills

• Fluent written and spoken German; English is an advantage.

• Good written and spoken skills in another national language (French or Italian) are an advantage.

• High willingness to provide service

• Accurate and structured way of working

• A sense for responsible gaming

• Impeccable background (criminal record and debt collection register extract)

Benefits

Does This Appeal To You? Then We Have The Following To Offer You!

• An unlimited contract

• Integration into a growing group where human values are of great importance

• Possibility of working from home, to be agreed upon with your supervisor

• Making joint decisions at team level

• A brand-new office with the best view in Baden, less than a 5-minute walk from the train station

• On-the-job training

• Flat company hierarchy

We look forward to getting to know you and experiencing enriching and dynamic experiences together!

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