Compliance Officer (Spanish Speaking).
Competitive
Hybrid job
Professional Services industry
Europe
Job ref38326
Post DateJanuary 5, 2026
Compliance Specialist (Spanish Speaking)
Hybrid - Malta
A growing iGaming business on Malta is looking for a detail-oriented Compliance Specialist to help ensure their operations meet all legal and regulatory requirements across multiple markets, with a strong focus on the Spanish regulated market.
What you’ll do
- Stay up to date with regulatory and legal changes, including AML/CFT requirements
- Create, update, and implement compliance policies and procedures
- Manage and review the company’s compliance policies and ensure they are followed
- Perform internal compliance checks and report findings and improvements
- Work closely with Legal, Risk, Customer Support, and Tech teams on regulatory matters
- Research and share updates on new or changing regulations
- Handle regulatory reporting, filings, and notifications on time
- Support MLROs with AML risk assessments, audits, and staff training
What we’re looking for
- Fluent in English and Spanish (written and spoken)
- Experience working in the Spanish regulated market
- At least 3 years of experience in compliance or a related role
- Strong understanding of regulatory requirements and how to apply them
- High level of integrity, discretion, and attention to detail
- German language skills are an advantage
What we offer
- Friendly, supportive team
- Competitive salary based on experience
- Lunches and fruit provided
- Health insurance and wellness benefits
- Hybrid working model
Martha Edunyah
Recruitment Consultant
Apply for this job.
Please note that for your privacy no data from this form is stored in this website, beyond the legitimate interest period.
New Career Opportunities
Latest Jobs.
Hybrid
Compliance Officer (Spanish Speaking)
Malta , Europe
Competitive
Compliance Specialist (Spanish Speaking)
Hybrid - Malta
A growing iGaming business on Malta is looking for a detail-oriented Compliance Specialist to help ensure their operations meet all legal and regulatory requirements across multiple markets, with a strong focus on the Spanish regulated market.
What you’ll do
Stay up to date with regulatory and legal changes, including AML/CFT requirements
Create, update, and implement compliance policies and procedures
Manage and review the company’s compliance policies and ensure they are followed
Perform internal compliance checks and report findings and improvements
Work closely with Legal, Risk, Customer Support, and Tech teams on regulatory matters
Research and share updates on new or changing regulations
Handle regulatory reporting, filings, and notifications on time
Support MLROs with AML risk assessments, audits, and staff training
What we’re looking for
Fluent in English and Spanish (written and spoken)
Experience working in the Spanish regulated market
At least 3 years of experience in compliance or a related role
Strong understanding of regulatory requirements and how to apply them
High level of integrity, discretion, and attention to detail
German language skills are an advantage
What we offer
Friendly, supportive team
Competitive salary based on experience
Lunches and fruit provided
Health insurance and wellness benefits
Hybrid working model
Apply nowHybrid
Andalucia, Europe, Malta
Attractive Salary
About the Role
A growing B2C iGaming company on Malta is on the lookout for a Finance Executive to join the team. You’ll assist with PSP reconciliations, cash flow monitoring, and banking relationships, while still getting hands-on with day-to-day accounting operations and supporting the Head of Finance.
What You’ll Do
Perform PSP reconciliations
Support day-to-day accounting and payment flows
Contribute to month-end management accounts
Contribute to the monitoring of company cashflow,
Assist with external audits and provide required reports, as required
What they're Looking For
B2C gaming industry experience
Experience with PSP reconciliations
A qualified accountant (or in the final stages)
What's in it for you ?
Hybrid work culture for flexibility and in-office collaboration
Diverse and inclusive teams
Health insurance and gym access
Monthly commute allowance of 100 EUR
A day off for volunteer work
Apply nowHybrid
Malta , Europe, Malta
Competitive Salary
Client Accounting Team Leader
My Client, a growing Corporate Service Provider, is on the lookout for a finance professional to join the team.
Role:
Lead and support a team of accountants while managing your own client portfolio. Ensure high-quality accounting, VAT, and financial reporting services.
Key Responsibilities:
Mentor and review work of junior team members.
Prepare and review management accounts, VAT returns, and financial statements.
Manage client relationships and ensure statutory deadlines are met.
Support audits, compliance checks, and process improvements.
Assist with training, team performance reviews, and new business opportunities.
Collaborate with internal teams and report regularly to management.
Requirements:
Fully qualified accountant with 2+ years senior client accounting experience.
Strong technical knowledge in accounting & VAT.
Proficient in Excel, Word, Outlook, and SAGE.
Excellent English, communication, organisation, and problem-solving skills.
Detail-oriented, proactive, team-focused.
Benefits:
Competitive pay & bonuses, hybrid work, flexible hours (2pm finish Fridays), birthday leave, health insurance, free parking, study support, events, corporate discounts, and ACCA Approved Employer benefits.
Apply now