Job Details

Job
Location
Spanish Compliance Officer - Remote
Job ID: 7378
Job Type:
Region:
Permanent
Remote

Job description: Our iGaming Operator client is recruiting a Spanish speaking Compliance Officer who will be working very closely with the Head of Compliance and other stakeholders to ensure that their operations in the Spanish market are compliant with various regulations.
 
Responsibilities:
 
  • Develop and oversee control systems to prevent violations of regulations and internal policies
  • Evaluate the efficiency of controls and improve them continuously
  • Revise procedures, reports etc. periodically to identify risks or non-compliance
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
  • Occasional travel to industry conferences
  • Support compliant business operations by providing the business with advice and support
  • Compilation and maintenance of reports, returns and notifications for stakeholders
  • Build and manage a sound relationship with all internal and external stakeholders
  • Other duties as may be needed from time to time
 
 
Requirements:
 
  • Fluent in spoken and written English and Spanish
  • Around 2 years’ experience in a similar compliance role within the iGaming industry
  • Strong experience in dealing with Spanish gambling regulations and the DGOJ
  • Experience of collation and reporting of high-level complex material to deadlines
  • The ability to apply legislation and regulations in gambling operations
  • Have a methodical approach to recording information and evidence
  • High level of verbal and numerical reasoning ability
 
For more information or to apply, please send your CV to Pippa@Bettingconnections.com