Senior Compliance Manager (Spanish Speaking)

The Client

Our client, an innovative iGaming company based in Malta, is looking for a Senior Compliance Manager (Spanish Speaking) to join their growing team. 

Main Duties
  • Translate strategic decisions and regulatory obligations into projects, actions and operational processes across the business and oversee their implementation
  • Ensure compliance and business deadlines and requirements are met
  • Report and act swiftly on any Anti-Money Laundering and Responsible Gaming issues which may arise
  • Ensure timely reports to relevant regulatory authorities in order to comply with various reporting requirements
  • Monitor any changes in regulations and manage any required adjustments
  • Drive and manage relevant cross-business compliance projects
  • Manage and monitor the application process of new Gaming Licences
  • Actively keep up-to-date with latest compliance matters and share knowledge across the Compliance Team and relevant departments
  • Monitor any changes in regulations and manage any required adjustments
  • Support and challenge the Operations Management Team in establishing best practices in relation to RG, AML, GDPR and other regulations
  • Establish, manage and maintain relationships with the company’s compliance and legal consultants and regulatory bodies

  • A Degree in Law, Business or Finance
  • Minimum 3 years’ experience in Regulatory Compliance within the iGaming industry
  • Excellent communication skills both in written and spoken English language
  • Advanced level of Spanish language

All candidates MUST be eligible to work in the EU

Should you require further information, please, call Lillian on +356 2099 4444 or +356 9999 0314

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