Compliance Manager

hace 4 semanas

Madrid, España Alea A tiempo completo

Alea is an award-winning leader in the field of online gaming with years of experience in the industry. We are tech innovators that are revolutionising the gaming industry by delivering the most effective aggregation platform that enriches the industry and creates a unique experience for players, our clients, and our employees.

We are passionate about what we do and we have grown to a community of diverse nationalities, personalities, and skill sets. We are expanding and always looking for passionate, brilliant, and committed professionals who can help Alea get to the next step and consolidate us as market leaders.

We are seeking a highly motivated Compliance Manager who will be responsible for ensuring that the company adheres to all applicable laws, regulations, and ethical standards. This role involves developing, implementing, and managing policies and procedures to ensure compliance and minimise risks. The Compliance Manager works closely with various departments to foster a culture of integrity and transparency.

You will:

Supervise and provide guidance to the Compliance team in their daily tasks, particularly in the completion of Due Diligences, ensuring all activities are conducted accurately and within deadlines.
Create and update compliance policies and procedures, ensuring alignment with current laws and regulations.
Conduct internal audits and periodic reviews to identify potential compliance issues and propose corrective actions.
Develop and deliver training programs for employees on compliance and ethical topics.
Investigate potential compliance breaches and work on incident resolution, ensuring proper documentation and implementation of corrective measures.
Provide advice to senior management and other departments on compliance and regulatory risk issues.
Identify, assess, and mitigate compliance-related risks.
Prepare compliance reports for senior management and, when necessary, for regulatory bodies.
Stay up-to-date with changes in laws and regulations that affect the company and ensure the company adapts quickly to these changes.

Required qualifications:
Bachelor's degree in Law, Business Administration, Finance, or a related field.
6 years of experience, of which at least 3 years focused in a Compliance or audit role, with a focus on managing compliance-related responsibilities.
Experience in the iGaming industry is preferred.
Compliance certification is a plus.
Deep understanding of relevant laws and regulations. Experience in implementing compliance programs.
Prior experience managing teams within a compliance function is essential.
Excellent communication and presentation skills. Ability to analyse complex issues and propose effective solutions. High level of integrity and professional ethics.
Required high legal English level.

What We Offer:

An impressive benefits package, focused on our culture of integral health that includes medical insurance, gym with personal trainer, sauna and hyperbaric chamber, and fresh fruit every day.
Tax-advantageous wage benefit: Meal card, transport package and other measures such as childcare allowance.
Discount on Veg it (vegan meals) to order your lunch at the office.
Flexible start and finish times.
Reduced working hours in August.
23 holidays plus 3 extra days at disposal.
Hybrid Work Model.
English classes.
Parking benefit for those who live outside of Barcelona.
And what we are very proud of, you will join a young, motivated and powerful team with a great team culture. As it's not all work, we maintain the team spirit with team building events, parties and workshops where you can enjoy our achievements. When you leave in the afternoon, you can join our paddle tennis games near the office.

Department Legal & Compliance Locations Barcelona Remote status Hybrid Remote
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