Compliance Officer Spain

TonyBet is a fast-growing and ambitious player in the international online gambling and sports betting industry.

We aim to meet high standards in everything we do and are always looking for ways to improve. We believe that exceptional results can be achieved only in a dynamic and challenging working environment. That is why we take great care to provide our employees with the best possible working conditions for professional growth and career development.

TonyBet’s ambitious plans will be achieved both via organic growth and acquisition of entities-operators.

We are looking for a strong Compliance professional to join our Compliance Department. This is an excellent opportunity for an ambitious individual who enjoys working with senior management and key stakeholders in a fast-paced and agile environment.

• Ensure end-to-end compliance coverage for the Spanish regulated market and protect the license
• Prepare, coordinate and submit regulatory reports required by the Regulator (periodic and ad-hoc)
• Build and maintain effective relationships with the Regulator and other external stakeholders
• Monitor, assess, and communicate upcoming regulatory changes and related risks to CCO and relevant internal stakeholders
• Perform Compliance GAP analysis and support implementation of remediation actions across business functions
• Conduct Risk Assessments and maintain a risk register, identifying key risk areas (“hot topics”) for the license
• Review and evaluate business initiatives/decisions from a compliance perspective and provide clear guidance and recommendations
• Drafting and updating the company’s policies, procedures, guidelines, and internal compliance framework
• Create marketing compliance guidelines and support Marketing/Commercial teams with compliant communications and campaigns
• Provide training on regulatory and compliance matters to employees
• Assist with internal and external audits and follow-up actions
• Handle licensing-related matters and other compliance topics as required

• Degree in Law / Business Administration / IT / Technology or a related field
• Must-have:  experience in Spanish regulated gambling market
• Strong understanding of regulatory reporting and compliance obligations in regulated environments
• Languages: Spanish & English (professional working proficiency)
• Experience with AML and Responsible Gambling related matters will be a plus
• Strong interpersonal, communication and presentation skills; able to work with senior management and cross-functional teams
• High integrity, proactive mindset, ability to adapt quickly to changes and take ownership

• Competitive salary
• Friendly and supportive team
• Dynamic and constantly developing environment with room for growth