Our client, an iGaming operator is looking for a Spanish speaking Compliance specialist to join their team.

Responsibilities

• Monitor and stay up to date with all legal and regulatory obligations and changes across the Markets, including AML/CFT requirements.

• Draft, update, develop, and implement compliance-related policies and procedures to ensure the Group’s operations within the Markets comply with applicable regulatory requirements.

• Manage the Group’s policy portfolio and, together with the Compliance Team, implement a system for periodic policy reviews while monitoring adherence to approved policies and procedures.

• Perform internal compliance and control checks across the Group’s licensed operations to identify shortcomings, recommend improvements, and report findings to the Compliance Team.

• Work closely with the Legal, Risk, Customer Support, and Technology teams to oversee the implementation of new regulatory requirements and ensure ongoing compliance.

• Conduct research, analyse, and disseminate information on new or revised laws and regulations impacting the Company’s business and compliance framework.

• Ensure that business operations within the Markets are conducted in compliance with applicable laws, regulations, professional standards, accepted business practices, and internal policies.

• Oversee timely regulatory reporting and notification requirements across the respective Markets, including submissions, returns, and filings to regulatory authorities in line with applicable regulatory regimes and deadlines.

• Support the MLROs in the respective Markets as required, including identifying AML risks, assisting with AML audits, and supporting employee training on AML/CFT best practices.

Requirements

• Proficiency in written and spoken English and Spanish.

• Experience working within the Spanish regulated market.

• Minimum of three years’ experience in Compliance or a related role.

• Proven ability to interpret, understand, and communicate regulatory requirements.

• Ability to take direction while also independently taking ownership of tasks and projects through to completion.

• High level of integrity, responsibility, and discretion, with the ability to handle confidential information.

• Experience working with multiple regulated markets and jurisdictions.