Compliance Officer

hace 4 semanas


Valencia, Valencia, España Flutter Entertainment Plc A tiempo completo

Job Title: Compliance Officer - Regulatory Expert

Location: Malta

Overview:

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

Key Responsibilities:

  • 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.
  • Ensure internal records and the license 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.
  • Assist with license renewals.
  • Assist in the collation of information to satisfy Regulatory Information Requests and Audits.
  • Assist the business with queries relating to regulatory compliance for our Spanish gaming license.
  • Work closely with the business verticals to ensure full support in launching new products/features/promotions in a compliant manner.
  • Be able to take directions and prioritize tasks as required by the business and license requirements as per management instruction.

Requirements:

  • Must be proficient in English and a native Spanish speaker with excellent communication 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.

Nice 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.
  • 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.

26 weeks primary carer leave at 100% pay & 4 weeks secondary carer leave at 100% pay.

Daily lunch credit, free fresh fruit, snacks, and drinks in the office.

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 ******.

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.



  • Valencia, Valencia, España Idrica A tiempo completo

    Job SummaryAs the Chief Ethics and Compliance Officer at Idrica, you will lead the development and implementation of a world-class ethics and compliance culture. This role is responsible for establishing, implementing, and leading an effective Ethics and Compliance Program based on global best practices, including ethics, compliance, privacy,...


  • Valencia, Valencia, España G-Star Raw A tiempo completo

    About the Role:We are seeking a highly motivated Junior Sourcing and Product Compliance Officer to join our sourcing team at G-Star Raw. As a key member of our supply chain and product compliance management team, you will play a vital role in ensuring our products meet the highest standards of quality, safety, and sustainability.Your Key...

  • Marketing Officer I

    hace 4 semanas


    Valencia, Valencia, España Tagum Cooperative A tiempo completo

    Job SummaryAs a Marketing Officer I at Tagum Cooperative, you will be responsible for achieving branch targets, ensuring operating efficiency, and managing member relations. You will work under the direct supervision of the Branch Operations Officer and be responsible for key result areas including attainment of branch targets, operating efficiency, sales...

  • Safety and Permit Officer

    hace 4 semanas


    Valencia, Valencia, España Engie Services Philippines A tiempo completo

    Job Summary: We are seeking a highly skilled Safety and Permit Officer to join our team at Engie Services Philippines. The successful candidate will be responsible for managing and obtaining all necessary permits and approvals for solar projects in the Mindanao region, while ensuring the development, implementation, and maintenance of the company's health...


  • Valencia, Valencia, España Datamaran A tiempo completo

    Senior Information Security ManagerWe are looking for an experienced professional to lead our Information Security efforts in ensuring robust security compliance across our SaaS platform. As we build our Information Security team from the ground up, the selected candidate will play a key role in shaping its foundation.Key ResponsibilitiesMaintain and Adapt...


  • Valencia, Valencia, España Engie Services Philippines A tiempo completo

    Solar Project Permitting OfficerJob Summary:The Solar Project Permitting Officer will be responsible for managing and obtaining all necessary permits and approvals for solar projects in the region while ensuring the development, implementation, and maintenance of the company's health and safety programs.Key Responsibilities:• Identify and obtain all...


  • Valencia, Valencia, España Datamaran A tiempo completo

    Senior Information Security ManagerWe are seeking a highly experienced Senior Information Security Manager to lead our efforts in ensuring robust security compliance across our SaaS platform.About the RoleThis is an exciting opportunity for a seasoned information security professional to join our team and shape the foundation of our Information Security...


  • Valencia, Valencia, España G-Star A tiempo completo

    We are looking for a Junior Sourcing and Product Compliance Officer to join our Sourcing department at G-STAR. As a key member of our team, you will be responsible for establishing effective processes between suppliers and G-STAR, ensuring seamless day-to-day business operations and product compliance with required regulations.Your key tasks and...

  • Procurement Officer

    hace 4 semanas


    Valencia, Valencia, España Accor Hotels A tiempo completo

    Purchasing Officer Job DescriptionKey Responsibilities:Organize and monitor all matters related to the position.Ensure proper grooming at all times.Attend scheduled training classes.Show full cooperation and respect within the team and other departments.Be aware of daily activities and have knowledge of all hotel facilities.Procurement Duties:Accept and edit...

  • Chief Security Officer

    hace 5 días


    Valencia, Valencia, España Datamaran A tiempo completo

    We're seeking a talented Chief Security Officer - Information Security to lead our cybersecurity efforts and ensure the security and integrity of our SaaS platform. This role requires a strong understanding of security protocols, systems, and frameworks.About the RoleMaintain and Adapt Security Policies: Develop, implement, and maintain security policies and...


  • Valencia, Valencia, España G-Star A tiempo completo

    **Company Overview**G-Star is a global denim brand that values innovation, sustainability, and creativity. Our mission is to push the boundaries of what denim can do while making a positive impact on people and the planet.**About the Role**We are seeking a highly skilled Junior Sourcing and Product Compliance Officer to join our Supply Chain team in the...

  • Denim Enthusiast

    hace 4 semanas


    Valencia, Valencia, España G-Star A tiempo completo

    We are G-STAR, a denim-driven company that believes in the power of innovation and progress. We are looking for a Junior Sourcing and Product Compliance Officer to join our Sourcing department.This role will involve establishing effective processes between suppliers and G-STAR, ensuring seamless day-to-day business operations and product compliance with...


  • Valencia, Valencia, España United Nations A tiempo completo

    Job SummaryThe United Nations Global Service Centre (UNGSC) is seeking a highly skilled Information Systems Officer to join its team in Valencia, Spain. As a key member of the Service Management Unit, you will be responsible for managing projects involving feasibility studies, systems analysis, design, development, and implementation of new systems.Key...

  • Denim Enthusiast

    hace 4 semanas


    Valencia, Valencia, España G-Star A tiempo completo

    We are G-Star, a denim-driven company that believes in the power of innovation and progress. We are looking for a Junior Sourcing and Product Compliance Officer to join our Sourcing department, where you will play a crucial role in managing our supply chain and ensuring product compliance with regulations.Your key responsibilities will include onboarding new...


  • Valencia, Valencia, España G-Star A tiempo completo

    About G-StarWe're a denim company that sees no limits to what denim can do. We believe it can be a force of progress and innovation for both people and planet. Our team is made up of creative, curious, and caring minds who think beyond fashion.We're looking for a Junior Sourcing and Product Compliance Officer to join our supply chain and product compliance...

  • Fire Safety Officer

    hace 4 semanas


    Valencia, Valencia, España Accor Hotels A tiempo completo

    Hotel Fire Emergency CoordinatorAs a Hotel Fire Emergency Coordinator at Accor Hotels, you will play a critical role in ensuring the safety of our guests and staff. Your responsibilities will include conducting regular fire hazard checks, testing fire safety systems, and overseeing their maintenance. You will also be responsible for preparing and formulating...


  • Valencia, Valencia, España Unops Peace And Security Cluster A tiempo completo

    Job SummaryUNOPS Peace And Security Cluster is seeking a highly skilled ICT Systems Infrastructure Specialist to support the operations of the IT infrastructure at the UN ICT Facility in Valencia, Spain. The successful candidate will work under the supervision of the UNOPS Information Systems Officer and will be responsible for ensuring the smooth operation...

  • Denim Expert

    hace 3 semanas


    Valencia, Valencia, España G-Star Raw A tiempo completo

    G-Star Raw: A Leader in Sustainable DenimWe're on a mission to revolutionize the denim industry by making it more sustainable and responsible. As a Junior Sourcing and Product Compliance Officer, you'll play a crucial role in ensuring that our suppliers meet our high standards for quality, safety, and environmental responsibility.Your Key...


  • Valencia, Valencia, España Engie Services Philippines A tiempo completo

    ENGIE Services Philippines is a leading construction and engineering firm specializing in HVAC, Chilled Water Cooling Systems, Multi-Utility, Solar Projects, and construction. With a strong commitment to excellence and innovation, we have successfully completed numerous projects throughout the Philippines, delivering top-notch solutions to our clients.Job...


  • Valencia, Valencia, España Kerionics A tiempo completo

    Kerionics: A cutting-edge spin-off company dedicated to the commercialization of solid-oxide electrolysis stacks and systems.We are seeking a Strategic Leader to drive our company's growth and success in the energy sector.Develop and execute the company's strategic plan to achieve growth and profitability targets.Recruit, retain, and develop top talent, with...