Senior Compliance Officer

Ceuta - Spain

Monthly Salary: Not Disclosed

Posted on: 7 hours ago

Vacancies: 1 Vacancy

Job Summary

Who we are

Ballys Intralot is a newly formed company established throughthe combination of INTRALOT and Ballys International Interactive positioning the group as a top iGaming operator and a leading global provider of lottery solutions.

Ballys Intralot is uniquely positioned across digital online gaming markets lottery iLottery and sports betting. Operating at the intersection of technology regulation and entertainment. We are optimally positioned to capitalize on strong global growth trends driven by digital adoption and regulatory expansion across lottery and iGaming markets.

Well what about the team

Are you ready to be the driving force behind a high-performing Compliance team As our Senior Compliance Officer you will ensure full compliance with Spanish regulatory this pivotal role you will support day-to-day compliance activities manage reporting and monitoring obligations maintain effective communication with the regulator and senior management.

Were looking for someone whos not only detail-oriented but also passionate about compliance and frameworks. If you thrive in a role where precision meets purpose and where your behind-the-scenes expertise makes a visible impact across the organisation this is your opportunity to shine.

This role will be based in either Gibraltar or Ceuta depending on which office is most commutable for you.

So what will you be doing

Ensure full compliance with Spanish gambling legislation licence conditions and regulatory guidelines including ongoing liaison with the DGOJ.
Lead licensing administration renewals and due diligence processes supporting new product and vertical expansions.
Own and execute the Compliance Monitoring Programme (CMP) identifying assessing and mitigating compliance risks and potential breaches.
Support and coordinate internal and external regulatory audits including biennial audits.
Oversee Responsible Gambling and player protection frameworks including self-exclusion cooling-off measures joint deposit limits and at-risk player monitoring.
Collaborate closely with AML and MLRO functions to support CDD and AML compliance requirements.

And what will you need

Experience:

Demonstrated ability to interpret implement and ensure ongoing compliance with regulatory requirements licence conditions and technical specifications in highly regulated environments.
Effective collaboration with cross-functional teams and senior stakeholders ensuring the business remains informed through clear reporting agreed KPIs and timely compliance insights.
Structured and risk-based approach with the ability to manage routine assessments and respond effectively to unforeseen or high-risk scenarios.
Proven capability to build and maintain strong transparent relationships with both internal teams and external stakeholders including regulators and partners through clear and professional communication.

Skills & Behaviours:

Outstanding problem solving and analytical thinking.
Exceptional time and priorities management skills.
Quick learner and ability to take on board added responsibility.
Ability to work on own initiative and prioritize effectively.
Exceptional knowledge of MS Office Suite: SharePoint PowerPoint Excel Word Teams and Outlook.
Attention to detail especially maintaining records accurately
Strong verbal and written communication skills in Spanish and English

This is what youll get

Different benefits packages are tailored to fit each location but heres a taste of what may be on offer:

Annual leave
Pension plan
Health insurance
Company share scheme
Volunteering days
Home office allowance
Wellness or Gym allowance

DNA / Valuesâ

At Ballys Interactive we are driven by a set of core values that we like to call our DNA. We strive to embody our DNA and keep them at the heart of everything we do!

We are Always Ready to embrace change adapt and do what it takes to delight our customers. We believe that You Make the Difference which is what gives our players the best experience and keeps them coming back. We are All One Team looking out for each other respecting diversity while connecting through a common purpose. Our teams are Learning Every Day by showing constant curiosity and the drive to learn from successes mistakes new experiences and the people around us. At Ballys we Love to Lead by thinking differently seeking innovation and always looking for ways to raise our game.â

Equal Opportunitiesâ

At Ballys Interactive we are committed to promoting equal opportunities in employment and working conditions.

Diversity Equity and Inclusion are important to us and we encourage a culture where everyone can be themselves at work. We believe passionately that employing a diverse workforce is central to our success this is our superpower.â

We do not discriminate against employees or job applicants on the basis of race colour nationality ethnic or national origin age sex or sexual orientation gender reassignment religion or belief marital or civil partner status pregnancy or maternity political opinion or disability.

Required Experience:

Senior IC

Who we areBallys Intralot is a newly formed company established throughthe combination of INTRALOT and Ballys International Interactive positioning the group as a top iGaming operator and a leading global provider of lottery solutions.Ballys Intralot is uniquely positioned across digital online gami...