Senior Compliance Officer (España)

Senior Compliance Officer (España)

07 ago
|
Pentasia
|
España

07 ago

Pentasia

España

Experteer Overview
In this role you ensure Spanish regulatory compliance for a leading B2C iGaming business. You will research regulations, develop action plans, and obtain approvals from DGOJ and authorities, supporting the Compliance Manager across Spain. You’ll monitor regulator updates, shape regulatory policies with stakeholders, and promote a culture of compliance. This position offers the chance to influence how the company meets legal requirements at scale and work with cross-functional teams.

Compensaciones / Ventajas
• Research Spanish regulatory requirements and monitor regulator updates
• Create action plans and obtain approvals from DGOJ and other bodies
• Support Compliance Manager to meet Spanish regulatory requirements across the organization
• Develop and update regulatory policies with internal/external stakeholders
• Propose strategic approach for Spanish regulatory compliance aligned with broader objectives
• Liaise with DGOJ, Spanish Police Authority, and other bodies
• Conduct risk assessments and internal audits related to Spain compliance




• Prepare reports on regulatory requirements and action plans
• Draft responses to inquiries/investigations by Spanish authorities
• Coordinate compliance audits by DGOJ and other authorities
• Promote compliance culture through training and awareness initiatives

Responsabilidades
• 3–7 years' experience in the iGaming industry with strong knowledge of the Spanish regulated market
• Experience managing regulatory requirements and liaising with regulatory authorities
• Bachelor's degree in Law, Political Science, or related field
• Demonstrated project management skills with ability to manage multiple priorities
• Excellent analytical and problem-solving abilities
• Strong interpersonal, communication, and presentation skills
• Fluency in English
• Business-oriented approach to assess regulatory risk in a commercial context

Requisitos principales
• attractive salary
• permanent position

📌 Senior Compliance Officer (España)
🏢 Pentasia
📍 España

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