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Compliance Officer

A compliance officer is a professional responsible for ensuring that an organisation meets all applicable legal requirements, industry standards, and internal policies. In the context of political advertising, compliance officers help organisations and political actors understand and fulfil their obligations under the EU Regulation on transparency and targeting of political advertising (Regulation 2024/900), working to prevent violations and manage compliance risks.

Why It Matters

Compliance officers play a crucial role for any organisation involved in political advertising—whether as sponsors, publishers, or providers of political advertising services. Under Regulation 2024/900, these professionals help organisations navigate complex transparency obligations, record-keeping requirements, and restrictions on targeting techniques. They ensure that political advertisements are properly labelled, that transparency notices contain all required information, and that personal data is processed lawfully when used for targeting or ad placement.

For political parties, campaign organisations, media outlets, and online platforms, compliance officers serve as the central point of contact for regulatory questions and implementation of due diligence measures. They develop internal procedures to verify sponsor identities, maintain records of political advertising activities, and establish reporting channels for potential breaches. This role is particularly important given that violations can result in significant fines under both the political advertising regulation and the GDPR.

In practice, compliance officers must coordinate across multiple departments—legal, marketing, data protection, and operations—to ensure holistic compliance. They monitor regulatory developments, conduct internal audits, provide training to staff, and liaise with supervisory authorities when necessary. For organisations that regularly handle political advertising, having a dedicated or designated compliance officer helps demonstrate accountability and commitment to regulatory compliance.

Key Points

  • Cross-functional role: Compliance officers coordinate legal, data protection, marketing, and operational teams to ensure regulatory adherence across the organisation
  • Transparency implementation: They ensure political advertisements include proper labels and transparency notices as required by Regulation 2024/900
  • Record-keeping responsibility: Compliance officers establish and maintain systems for documenting political advertising activities, sponsor information, and targeting practices
  • Regulatory liaison: They serve as the primary contact with supervisory authorities, including Digital Services Coordinators and data protection authorities
  • Risk management: Compliance officers identify compliance risks, develop mitigation strategies, and respond to potential violations before they escalate
  • Training and awareness: They educate employees and stakeholders about obligations under political advertising and data protection regulations

Compliance Officer vs. Data Protection Officer

While both roles focus on regulatory compliance, a Data Protection Officer (DPO) is a specific position required under the GDPR for certain organisations, with defined responsibilities for personal data protection. A compliance officer has a broader mandate covering all applicable laws and regulations, including but not limited to data protection.

In the context of political advertising, organisations may need both roles: the DPO ensures that targeting techniques comply with GDPR requirements (lawful basis, transparency, data subject rights), while the compliance officer oversees the full range of obligations under Regulation 2024/900, including transparency notices, sponsor verification, and restrictions on third-country sponsorship. In smaller organisations, one person may fulfil both functions, though the DPO role carries specific legal protections and reporting lines under the GDPR.

Related Terms

Compliance officer: Core Facts

Status
Active Definition
Verified
2026-03-07

Related

Very transparent. Every political ad will be labelled, linked to a transparency notice with detailed information, and online ads will be searchable in a central European repository.
The Network coordinates election-related cooperation between member states. National contact points for TTPA enforcement should be members of this network where possible.
Election campaigns will need to ensure all paid advertising includes proper labels and transparency notices. Sponsors must be prepared to provide required information to all service providers.
Several major platforms currently do not allow paid political advertising, including some large social networks. This limits where political actors can place paid online advertisements.
The TTPA applies from 10 October 2025. Member States had until 10 April 2025 to designate competent authorities, and the Commission must provide label templates by 10 July 2025.
Publishers must ensure completeness and accuracy of certain information but are not required to verify all sponsor claims. They must correct manifestly erroneous information when they become aware of it.
Yes. When a hosting provider and a website both display an ad, both are considered publishers with responsibility for their specific services. Contracts should clarify how they share compliance duties.
If a publisher removes or disables access to a political ad due to illegality or terms violations, they must still provide access to the transparency information for the full seven-year retention period.