Senior Compliance Officer
Core
Ensure operations align with regulatory and legal requirements in the gaming industry, specifically in Spain, by liaising with regulators like DGOJ and managing compliance risk.
Role type
Senior Compliance Officer (Gaming)
Builds
Regulatory compliance initiatives and risk management frameworks for a GameTech company
Domain
Gaming / GameTech / Legal Compliance
Required skills
Regulatory research, policy development, risk assessment, internal auditing, stakeholder liaison, report writing, project management
Preferred skills
Tech-oriented mindset, business risk assessment, compliance culture training
Technologies
None stated
Responsibilities
Research and communicate legal/regulatory requirements; Support Compliance Manager in delivering compliance initiatives; Conduct regulatory research; Develop regulatory policies; Propose strategic compliance approaches; Liaise with DGOJ and other bodies; Perform risk assessments and internal audits for Spain; Devise reports and action plans; Prepare formal responses to regulator investigations; Coordinate compliance audits; Spread compliance culture through training
Seniority
Senior, hands-on IC
