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Hybrid
Malta, Europe, Malta, Spain
Attractive Salary
A highly regarded B2C iGaming business is looking to hire a Regulatory Compliance specialist to support the requirements of the DGOJ.
Ensure adherence to legal and regulatory standards in the Spanish market by researching and communicating regulatory requirements, creating action plans, and obtaining approvals from DGOJ and any other relevant regulatory bodies.
Support the Compliance Manager in ensuring all Spanish regulatory requirements are met, delivering regulatory compliance initiatives effectively across the organisation.
Conduct regulatory research by monitoring updates from the regulator, the Spanish Government, and other relevant sources.
Develop and support regulatory policies by collaborating with internal and external stakeholders while incorporating emerging trends and market-specific developments.
Propose the strategic approach for Spanish regulatory compliance, ensuring alignment with the company's wider compliance objectives.
Liaise with the DGOJ, the Spanish Police Authority, and other relevant bodies to promote the company's interests.
Perform risk assessments and internal audits relating to legal and regulatory compliance across operational, technical, and support processes applicable to Spain.
Prepare reports on Spanish regulatory requirements and associated action plans.
Draft formal responses to enquiries and investigations conducted by Spanish authorities.
Coordinate compliance audits carried out by the DGOJ and other regulatory authorities.
Promote a culture of compliance throughout the business by delivering training and supporting awareness initiatives.
What You'll Bring
Bachelor's degree in Law, Political Science, or a related field. An academic background in Law is preferred.
3–7 years' relevant experience within the iGaming industry, with strong knowledge of the Spanish regulated market.
Experience managing regulatory requirements and liaising with regulatory authorities.
Demonstrated project management skills, with the ability to manage multiple priorities in a fast-paced environment.
Exceptional analytical and problem-solving skills.
Strong interpersonal, communication, and presentation skills.
A technology-focused mindset and a passion for innovation within the industry.
Fluency in English.
A business-oriented approach, with the ability to assess regulatory risk in a commercial context and drive compliant outcomes rather than simply identifying issues.
An excellent salary is on offer for this position.
Apply nowHybrid
Lisbon, Europe
EUR35-42K + Benefits
Corporate Legal Counsel
Location: On-site (Hybrid after 6 months) | Type: Full-time
Overview
My client an iGaming company is seeking a Corporate Legal Counsel to support corporate governance, legal compliance, and strategic projects across the Group. You'll work closely with senior stakeholders on corporate, regulatory, and commercial matters across multiple jurisdictions.
Key Responsibilities
Advise on corporate governance and legal compliance.
Draft and review corporate documents, board resolutions, and agreements.
Manage corporate housekeeping and statutory filings.
Support company restructures, M&A, and strategic transactions.
Liaise with regulators, registries, and external legal counsel.
Provide day-to-day legal advice to internal stakeholders.
Requirements
Qualified lawyer (LLB required; LLM advantageous).
3+ years' post-qualification experience.
Strong corporate law and governance knowledge.
Excellent English communication skills.
Regulated industry and iGaming experience are advantageous.
Benefits
Private medical insurance and pension.
Career progression within a leading global iGaming company.
Regular company events and employee perks.
Modern office and casual dress code.
Apply nowOn-site
Onboarding (Underwriting) Compliance Specialist
Limassol, Europe
EUR35-40K + Benefits
Onboarding Compliance (Underwriting) Specialist
Location: On-site (Hybrid after 6 months) | Type: Full-time
Overview
My iGaming client is looking for an Onboarding Compliance (Underwriting) Specialist to join its Legal team. You'll be responsible for carrying out KYC, due diligence, and compliance checks on business partners, ensuring all onboarding processes meet regulatory and internal compliance standards.
Key Responsibilities
Conduct KYC and due diligence on new and existing partners.
Complete risk assessments and recommend approvals or escalations.
Manage onboarding documentation and ensure regulatory compliance.
Monitor compliance with AML, CTF, FATCA, OFAC, and gaming regulations.
Identify and escalate suspicious activity where required.
Support compliance reporting, audits, and policy updates.
Work closely with Legal, Finance, Operations, and external stakeholders.
Deliver compliance guidance and training to internal teams.
Requirements
Bachelor's degree in Law, Business, Finance, or a related field.
2+ years' experience in Compliance, KYC, Underwriting, or a similar role.
Strong understanding of AML and financial crime regulations.
Knowledge of gaming regulations is advantageous.
Excellent analytical, organisational, and communication skills.
Experience with compliance and risk management systems.
Benefits
Private medical insurance and pension.
Modern office with regular social events and employee perks.
Casual dress code.
Career development within a leading global iGaming business.
Apply nowPentasia
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