Senior Compliance Officer (Barcelona)

Senior Compliance Officer (Barcelona)

15 sep
|
Pentasia
|
Barcelona

15 sep

Pentasia

Barcelona

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 / Incentivos attractive salary permanent position

Responsabilidades 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

Requisitos principales 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

Bachelors 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 interpersonal communication presentation skills problem-solving regulatory research risk assessment internal audits

📌 Senior Compliance Officer (Barcelona)
🏢 Pentasia
📍 Barcelona

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