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Compliance Monitoring Associate

About You — Germany · Posted ~1 hour ago

Junior Hybrid Visa History ✓

Skills

Compliance monitoring Compliance reviews Policy management Record keeping Regulatory compliance Following procedures Monitoring plan execution

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Summary ✨ AI‑Generated

Join an international governance function as a Compliance Monitoring Associate in a hybrid environment. You will support a global monitoring framework by conducting compliance reviews, following established procedures, maintaining accurate records, updating policy documentation, and collaborating with compliance and business stakeholders. Daily guidance from experienced compliance professionals supports your development in the role.

Highlights

Hybrid compliance role within an international governance function, offering structured guidance and exposure to global compliance monitoring. Responsibilities include reviews, maintaining accurate records, updating policies, and collaborating with compliance, business, and commercial teams.

Description

Job DescriptionThis is a hybrid role. As a Compliance Monitoring Associate within the Governance function, you will support the International Compliance Monitoring Manager and Compliance Monitoring Officers in delivering Entain's global monitoring framework. You will receive daily guidance from Compliance Monitoring Officers. This guidance will help conduct reviews and maintaining oversight across main activities. Specifically, it will relate to Entain's Compliance Monitoring function as part of a wider Compliance Management System. Reporting to the Compliance Monitoring Manager, you will be part of the International Compliance Team. This team involves working with the International Compliance teams and business and commercial teams across the Group. Your responsibilities will include following procedures, updating policy documents, and maintaining accurate records. You Will: Conduct relevant activities concerning the Compliance Monitoring plan. This will include a range of topics including Customer reviews, Marketing checks, and compliance dashboard management.Maintain accurate records of reviews conducted and and analysis to the Compliance Monitoring Manager and Compliance Monitoring Officers.Highlight instances of non-compliance as part of the monitoring process and record actions taken.Follow up and keep track of due dates, actions, and required timelines to ensure timely completion of requirements.