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Compliance Officer

Compliance Officer | Competitive Salary + Excellent Benefits Package | Online Gaming |Gibraltar

Ideal - Candidates are already living locally in Spain (with all relevant paperwork in order) or Gibraltar

SRGEurope are recruiting an experienced Compliance Officer to join a high profile and fast growing online company on the sunny island of Gibraltar.

Our client is dynamic, creative, and has an incredibly talented work-force.

The Compliance Officer will have proven knowledge including AML, Fraud, Responsible Gaming and Regulatory Compliance plus some managerial experience of a junior team is ideal but not essential.

Compliance Officer Responsibilities:

  • Participate in the development and implementation of compliance policies and procedures.

  • Monitor key regulatory changes relevant to the gaming sector, and communicating any such updates to internal stakeholders.

  • Assessment of internal controls and procedures against local regulatory requirements.

  • Support in all compliance assessments and audits.

  • Provide guidance and support to the business on compliance related matters.

  • Prepare and deliver compliance training to our client's employees, and third party contractors.

  • Support in ad-hoc compliance related activities as and when required.

  • Handle complaints via different channels.

  • Promote awareness of compliance throughout the organisation.

  • Request and review due diligence documentation received when on boarding new suppliers.

  • Actively keep up-to-date with compliance developments and share knowledge across relevant internal stakeholders.

  • Assist the Data protection officer to develop and implement compliance policies and procedures.

  • Support with marketing compliance policies and procedures.

  • Model the clients' core values and behaviours, leading by example.

Compliance Officer Requirements:

  • Strong working knowledge of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance.

  • Membership and compliance related training completed with a reputable body, such as the International Compliance Association, or Gibraltar Association of Compliance Officers.

  • Experienced compliance professional with a broad range of skills including experience with compliance monitoring, risk assessments and issuing advice.

  • Knowledge of or willingness to learn and keep abreast of gaming regulation and requirements.

  • High level of computer proficiency, particularly with Word and Excel.

  • Clear and concise style of communication.

  • Excellent organisational abilities and project management skills in a fast-paced, dynamic work environment.

  • Ability to maintain a high level of confidentiality and professionalism.

  • Fluent English with additional languages (preferably German) desirable.

  • Team player and self-starter who is able to work on their own initiative, with a positive attitude.

Why Gibraltar?

Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain.

It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports.

The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family.

We will help you with your relocation process about which you can read here:

To Apply

If you are interested in this role press apply now and if you want to know more e-mail us at or alternatively call +350 200 69999 for Gibraltar and speak to our Managing Director Angelique Pearson.

Compliance Officer | AML | Fraud | Responsible Gambling | Online |