Technical Compliance Specialist

Gaming Innovation Group; Barcelona; On-site; EUR 40,000 - 60,000; Full time

Job summary

A leading iGaming company is seeking a Technical Process Specialist in Barcelona to implement compliance processes and ensure products meet regulatory standards. The ideal candidate will have at least three years of experience in compliance or product roles within the iGaming sector, with strong technical qualifications. Responsibilities include defining compliance requirements, conducting internal audits, and collaborating with various teams to ensure ongoing compliance. Fluency in English, with knowledge of Spanish or Portuguese, is an asset.

Qualifications

• Minimum of three years experience in a compliance or product role.
• Experience in iGaming legislation, particularly in British, Spanish, and/or Brazilian markets.
• Firm understanding of industry best practice standards.

Responsibilities

• Derive compliance requirements from laws and regulations.
• Define acceptance test criteria and perform compliance testing prior to deployment.
• Conduct periodic internal reviews and audits for ongoing compliance.

Skills

Compliance expertise

Technical specifications

Regulatory requirements

Collaboration

Internal audits

Technical policies

Education

Technical qualifications in Information Systems or related field

Job description

Technical Process Specialist

Department: Legal & Compliance

Location: Barcelona

We are looking for a Technical Process Specialist to implement compliance processes, draft policies, support testing, and improve procedures. The role requires defining compliance requirements, working closely with product and technical teams to implement controls, conduct extensive testing before deployment, and ensure products are technically compliant across the markets assigned.

Key Responsibilities

• Derive compliance requirements from laws and regulations and assist the business in entering new markets, translating regulatory requirements into technical specifications and BRDs for the product roadmap.
• Define acceptance test criteria and perform compliance testing prior to deployment.
• Define monitoring requirements for compliance controls.
• Lead ensuring technology remains compliant with all relevant regulations, licence requirements and certifications.
• Collaborate across the organization, primarily between Compliance and Tech, and with Security, Product and Data, embedding compliance as a core component of all delivery.
• Provide guidance to technical teams on regulatory requirements.
>Conduct periodic internal reviews and audits to test ongoing compliance.
• Arrange, prepare for and manage external audits and certifications and address any findings within agreed deadlines.
• Handle regulatory reporting, including scheduling, compiling, checking and uploading reports with the relevant personnel.
• Review and amend all technical policies to ensure they are up to date with relevant rules, laws and regulations and that proper processes are in place.
• Research technical requirements and regulations for relevant markets and liaise with senior management to enable solutions for compliance.
• Act as a point of reference for questions regarding technical standards and compliance processes related to technical changes.

Requirements

• Technical qualifications or professional certifications in a relevant field, ideally in Information Systems, Computer Sciences or Compliance.
• Minimum of three years experience in a compliance or product role in iGaming and an understanding of online gaming legislation.
• Experience working in the British, Spanish and/or Brazilian markets is considered an asset.
• Experience in a technical role is highly advantageous.
• Firm understanding of industry best practice standards and requirements.
• Fluent English; speaking Spanish or Portuguese is an asset.
• Proven track record within a similar role.

Seniority Level

Mid-Senior level

Employment Type

Full-time

Job Function

Engineering and Information Technology

Industries

Gambling Facilities and Casinos