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.
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
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
Betting Connections was founded at the beginning of 2010 as a response to an identified demand in the market for a true recruitment consultancy within the iGaming industry.
With dedicated recruitment specialist teams for IT, Multilingual and Gaming Specialists; we pride ourselves on our ability to fully understand the needs of both our clients and candidates, building long term relationships that are mutually beneficial to all. We achieve this by investing the time to get to know candidates and clients on a personal level, and by drawing on our extensive knowledge of both the iGaming and recruitment industries. This highly tailored approach to recruitment ensures that we know exactly what individuals are looking for and allows us to match the correct profile to the correct role, helping employers to grow their companies and individuals to develop their careers.
We operate throughout Europe and all of the major iGaming hubs across the globe, providing support for the industry’s leading operators and suppliers. We are 100% committed to making that perfect match between employers and job seekers across all functions within the industry, ranging from entry level to senior level positions.