Compliance Officer - Spanish Speaking

Compliance Officer - Spanish Speaking

Job title: Compliance officer (Junior)
Location: Malta
Overview of the role:

In our Compliance Officer Junior role, you will be responsible for the co-ordination, development and embedding of the compliance framework within our Spanish licenses. The role can be based in Malta.

What you'll do:

• Perform monthly Compliance Monitoring following a risk based approach for the Spanish license.
• Undertake operational compliance reviews of applicable regulations, acquiring evidence of compliance ensuring that they are in line with policy, working with internal partners on any areas of non-compliance and generating regular and routine reports on the same to management.
• Ensuring internal records and the licence Matrices are maintained and kept up to date by inputting the findings of the monitoring activity and ensuring any new or changes to regulations are reflected.
• Assisting with license renewals.
• Assisting in the collation of information to satisfy Regulatory Information Requests and Audits.
• Assisting the business with queries relating to regulatory compliance for our Spanish gaming license.
• Working closely (showing flexibility, strong communication skills and being a teammate) with the business verticals to ensure full support in launching new products/features/promotions in compliant manner.
• Be able to take directions and priorities tasks as required by the business and license requirements as per management instruction.

What you'll bring:

• Must be proficient in English and native Spanish speaker with excellent comms skills, both written and verbal.
• Required to go to the office 3 days a week, following the hybrid working model.
• Well organized, able to plan and prioritize work schedules and individual tasks.
• Motivated, hardworking, able to manage self and other tasks to meet required deadlines.
• Flexible and adaptable approach to work.
• Experience conducting investigations and/or auditing.
• Previous online gaming industry background
• Good understanding of the online gaming and awareness of current global issues affecting online gaming.
• Good presentation/training skills.
• Prepared to undertake international travel on an ad hoc basis.

Good to have:

• Experience of interpreting and applying legislation or regulation within a company context.
• Experience in compiling information for regulatory returns.
• Experience of working with regulators, external auditors and inspectors.
• Exposure to work in a large organization and the ability to interact with partners at all levels, would be great.
• Experience gained in a professional services business such as a law or accounting firm.

Why choose us:

Aside from a generous base salary, we have a fantastic benefits & rewards program that is designed to encourage personal and career development.

• Discretionary annual performance bonus
• 30 days paid leave
• Health and dental insurance for you, your partner and your children (if you all live at the same address)
• Personal life insurance and income protection
• The option to join our company pension scheme
• A personal interest allowance to let you learn something new or pursue a hobby
• External learning support of up to £2,000 or equivalent in local currency, dedicated 4 learning "Power Hours" every month during office time, full access to the Udemy and Mindtools platforms, in-house leadership program and many other training opportunities for developing your skills and progressing your career
• Looking to extend your family? You will receive a cash gift of 1,000 EUR for your new addition whilst working for us
• 26 weeks primary carer leave at 100% pay & 4 weeks secondary carer leave pay at 100% pay
• Daily lunch credit, free fresh fruit, snacks and drinks in the office
• Cash allowance for lunch
• Access to an on-site gym.

Equal opportunities:

At Flutter International we are committed to creating an inclusive environment where our people can be their authentic selves and thrive. We embrace and celebrate diversity, respecting all our uniqueness and differences.

We welcome you to let us know whether you have any accessibility needs. All you need to do is email us at [email protected]Your journey with us is focused on ensuring you have what you need to be your best self.

Learn more about the works we are doing on Inclusion and Belonging here: https://careers.flutterinternational.com/working-at-flutter-international/diversity-equity-inclusion/

The group:

Flutter International is a proud member of the Flutter Entertainment family, a global leader in sports betting, iGaming, and entertainment. We're not just another company; we're listed on both the prestigious FTSE 100 index on the London Stock Exchange and the New York Stock Exchange (NYSE). What sets us apart is our world class brands, cutting-edge products, and our International division includes our operations in over 100 global markets and offers sports betting, casino, poker, rummy and lottery, mainly online. What truly defines us is our commitment to ensuring that the excitement of gaming and entertainment is experienced in a responsible and sustainable way. Our remarkable team of over 8,000 colleagues drives this vision, spread across 28 offices worldwide.