17 sep
|
Pentasia
|
Madrid
OverviewIn 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 salarypermanent positionResponsabilidades Research Spanish regulatory requirements and monitor regulator updatesCreate action plans and obtain approvals from DGOJ and other bodiesSupport Compliance Manager to meet Spanish regulatory requirements across the organizationDevelop and update regulatory policies with internal/external stakeholdersPropose strategic approach for Spanish regulatory compliance aligned with broader objectivesLiaise with DGOJ, Spanish Police Authority,
and other bodiesConduct risk assessments and internal audits related to Spain compliancePrepare reports on regulatory requirements and action plansDraft responses to inquiries/investigations by Spanish authoritiesCoordinate compliance audits by DGOJ and other authoritiesPromote compliance culture through training and awareness initiativesRequisitos principales 3–7 years' experience in the iGaming industry with strong knowledge of the Spanish regulated marketExperience managing regulatory requirements and liaising with regulatory authoritiesBachelor's degree in Law, Political Science, or related fieldDemonstrated project management skills with ability to manage multiple prioritiesExcellent analytical and problem-solving abilitiesStrong interpersonal, communication, and presentation skillsFluency in EnglishBusiness-oriented approach to assess regulatory risk in a commercial contextinterpersonal communicationpresentation skillsproblem-solvingregulatory researchrisk assessmentinternal audits
📌 Senior Compliance Officer - españa (Madrid)
🏢 Pentasia
📍 Madrid