Senior Compliance Officer

Pentasia; España; On-site; EUR 60,000 - 110,000; Full time

Job summary

Pentasia is seeking a Regulatory Compliance specialist to support the requirements of the DGOJ for the Spanish market. The role involves researching regulatory requirements, creating action plans, liaising with DGOJ and authorities, and delivering compliance initiatives across the organisation.

The ideal candidate has 3–7 years' iGaming regulatory experience, a law-related degree, strong analytical and communication skills, and fluency in English.

Qualifications

• Bachelor's degree in Law or Political Science (or related field).
• 3–7 years' experience in iGaming regulatory compliance.
• Experience liaising with regulatory authorities (DGOJ).
• Strong analytical and problem-solving abilities.
• Excellent written and oral communication and presentation skills.
• Fluency in English; Spanish market knowledge preferred.

Responsibilities

• Research and communicate regulatory requirements for the Spanish market.
• Support Compliance Manager to meet Spanish regulatory requirements.
• Monitor regulator updates and market developments.
• Develop regulatory policies with internal and external stakeholders.
• Coordinate audits and responses to enquiries by Spanish authorities.
• Promote a culture of compliance through training and awareness.

Skills

Legal knowledge

Regulatory liaison

Project management

Analytical skills

Communication skills

English fluency

Commercial risk assessment

Innovative mindset

Education

Law or related field

Job description

A highly regarded B2C iGaming business is looking to hire a Regulatory Compliance specialist to support the requirements of the DGOJ.

• Ensure adherence to legal and regulatory standards in the Spanish market by researching and communicating regulatory requirements, creating action plans, and obtaining approvals from DGOJ and any other relevant regulatory bodies.
• Support the Compliance Manager in ensuring all Spanish regulatory requirements are met, delivering regulatory compliance initiatives effectively across the organisation.
• Conduct regulatory research by monitoring updates from the regulator, the Spanish Government, and other relevant sources.
• Develop and support regulatory policies by collaborating with internal and external stakeholders while incorporating emerging trends and market-specific developments.
• Propose the strategic approach for Spanish regulatory compliance, ensuring alignment with the company's wider compliance objectives.
• Liaise with the DGOJ, the Spanish Police Authority, and other relevant bodies to promote the company's interests.
• Perform risk assessments and internal audits relating to legal and regulatory compliance across operational, technical, and support processes applicable to Spain.
• Prepare reports on Spanish regulatory requirements and associated action plans.
• Draft formal responses to enquiries and investigations conducted by Spanish authorities.
• Coordinate compliance audits carried out by the DGOJ and other regulatory authorities.
• Promote a culture of compliance throughout the business by delivering training and supporting awareness initiatives.

What You'll Bring

• Bachelor's degree in Law, Political Science, or a related field. An academic background in Law is preferred.
• 3-7 years' relevant experience within the iGaming industry, with strong knowledge of the Spanish regulated market.
• Experience managing regulatory requirements and liaising with regulatory authorities.
• Demonstrated project management skills, with the ability to manage multiple priorities in a fast-paced environment.
• Exceptional analytical and problem-solving skills.
• Strong interpersonal, communication, and presentation skills.
• A technology-focused mindset and a passion for innovation within the industry.
• Fluency in English.
• A business-oriented approach, with the ability to assess regulatory risk in a commercial context and drive compliant outcomes rather than simply identifying issues.
• An excellent salary is on offer for this position.