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Compliance Executive ( Spanish Speaking )

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  • Contact:

    Tijana Tufek

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  • Published:

    about 1 year ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

Unfortunately this job has now expired. However you can view all of our Live jobs here.

A well established firm in the igaming industry is seeking to employ a Compliance Executive who will be working very closely with the Head of Compliance and other stakeholders to ensure that the firm is compliant with various regulations as directed by the Malta Gaming Authority (MGA), Spelinspektionen (SGA), Dirección General de Ordenación del Juego (DGOJ) and the UK Gaming Commission (UKGC)

Job duties include:

  • 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

Skills and Qualifications required:

  • 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
  • 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