Spanish Compliance Executive


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

  • Primary job focus
  • Job type
    Full Time
  • Employment level
  • Employer industry
  • Languages
    English, Spanish

Gaming Jobs in Malta are related to the development, management and support of betting and gaming companies. Jobs in gaming include affiliate management, betting, casino, customer support, fraud, gaming dealers, odds compilation, payments and sports trading roles.

  • Job Reference
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  • Date Published
  • Status

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