Our partner is looking for a Risk Manager based in Spain.

As a Risk Manager, you will play a key role in safeguarding operations by monitoring customer activity, identifying potential risks, and supporting compliance processes. Working within a dynamic and fast-paced digital environment, you will help ensure secure and transparent operations through fraud prevention, customer verification, and risk assessment activities. This role offers the opportunity to collaborate with multiple internal teams while contributing to the continuous improvement of risk controls and operational procedures. Ideal for detail-oriented professionals with strong analytical skills, the position combines investigative work, operational oversight, and process optimization. You will have a direct impact on maintaining trust, regulatory compliance, and operational integrity while supporting a culture of continuous learning and professional growth.

Conduct customer verification procedures (KYC) and review account-related documentation.

Identify, investigate, and prevent fraudulent activities, including bonus abuse, multi-accounting, and other suspicious behaviors.

Monitor operational processes and perform risk assessments to support compliance and security objectives.

Support financial monitoring activities and operational request handling.

Contribute to the enhancement of risk management frameworks, controls, and detection rules.

Understanding of KYC, AML, fraud prevention, and risk management principles, with willingness to further develop expertise in these areas.

Ability to manage multiple priorities while maintaining high-quality standards.

Previous experience in iGaming, financial services,



customer support, compliance, or risk-related roles is considered an advantage.

Familiarity with responsible gaming principles, regulatory requirements, CRM platforms, or administrative systems is a plus.

Fully remote work environment with flexibility to work from a location that suits you best.

Full-time employment with structured support for administrative and onboarding processes.

20 paid vacation days, public holidays, and paid sick leave.

Comprehensive private health insurance coverage.

Mental health support and access to professional wellbeing services.

Monthly versátil benefits budget that can be used for hobbies, sports, personal interests, and lifestyle expenses.

Dedicated learning and development budget for courses, certifications, and professional training.

Access to language learning programs, workshops, and online learning resources.

Career development opportunities, mentoring programs, and regular performance reviews.

Data Privacy Notice:

By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. If you would like more information about how your data is processed, please contact us.

📌 Head of Compliance & Risk (Málaga)
🏢 Jobgether
📍 Málaga