iGaming Jobs in Europe

With Finlandia Casino as the exclusive platinum sponsor for the year 2021.

Spanish speaking Senior Compliance Office

  • Posted:
  • Expires:
  • Employment type: Full-time
  • Country: Malta

Responsibilities:

•Handling of due diligence requests from business partners and support the legal & compliance team in the collection of assessment of due diligence documentation received
•Assisting the company in the fulfilment of compliance requirements from the fields of AML/CFT, Data Protection, Responsible Gaming and Consumer Protection as set forth by the authorities
•Support player-related and business risk assessments
•Organising documentation in an orderly filing system
•Assist in the assessment of laws & regulations in different jurisdictions and the compliance obligations arising thereof
•Contributing to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems and being proactive in suggesting improvement to existing processes
•Assisting the legal & compliance team in the development of the compliance training programs and contributing to raise awareness
•Providing operational internal compliance advice
•Performs other duties as assigned

Requirements:

•2+ years’ experience in a similar compliance role within the iGaming industry and vast knowledge of the Spanish regulated market (DGOJ)
•A University degree in a compliance-related field industry would be an advantage
•Excellent oral and written skills in Spanish and English
•Proficient use in MS Excel, Word, PowerPoint and Outlook
•Strong analytical skills required to organise and analyse data and tasks
•Ability to work in a fast-paced environment, independently and manage own workload while being part of a motivated team
•Team player with customer-oriented mind-set
•Excellent communication skills; organised with a good eye for detail
•Experience with customer database is a plus

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