Spanish Compliance Executive - Gaming jobs in Malta - October 2020

Spanish Compliance Executive


JOB TYPE: Full Time JOB LEVEL: Experienced

Our client, a company operating within the iGaming sector, is currently seeking to recruit a Spanish Compliance Executive for a job opportunity in Malta. Your key responsibilities will include:

  • Developing and overseeing control systems to prevent violations of regulations and internal policies.
  • Evaluating the efficiency of controls and improve them continuously.
  • Revising and compiling procedures and reports.
  • Keeping abreast of regulatory developments within or outside of the company.
  • Occasional travel to industry conferences.
  • Support compliant business operations by providing the business with advice and support.
  • Build and manage a sound relationship with all internal and external stakeholders.


Education & Experience:

  • Minimum 2 years’ experience in a similar role within the Legal/Compliance or Gaming Industry.
  • The ability to apply legal and other provisions.
  • A methodical approach to recording information and evidence.


Desired Skills:

  • High level of verbal and numerical reasoning ability
  • Excellent spoken and written English and Spanish
  • Experience of dealing with Spanish gambling regulations (DGOJ)
  • Experience of collation and reporting of high-level complex material to deadlines
  • The ability to apply legislation and regulations in gambling operations

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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