Job Description

Job Description

Our client is a pioneering sports betting operator that sits at the forefront of the burgeoning US sports betting sector.

This candidate will:

• Develop strategies for compliance risk management and design and implement internal

controls, policies, procedures, and training to ensure compliance with applicable laws,

corporate standards, and state-specific regulations.

• Work cross-department with product and marketing teams to ensure well-rounded,

cross-functional company compliance.

• Work on end to end policy and program development, delivery and maintenance, including

creation of in-depth compliance policies for AML and BSA

• Work with Fraud and Product teams to complete multi-faceted and well-rounded

KYC/OFAC policies and information sharing procedures between Fraud/Product and

Compliance

Responsibilities:

• Stay abreast of changes to state and federal regulations, licensure requirements

and third party requirements (e.g. payment processors, banks and credit card

companies)

• Conduct impact assessments and keep internal teams updated and educated on

changes

• Assist the legal team in managing state licensing regulatory obligations
• Create defined roles for compliance teams and assist in transition of fraud/risk and

compliance to separate, stand-alone departments

• Build and maintain an internal database of all compliance regulations across North

America and become an internal SME on all of its contents

• Work with Regulatory Affairs to manage documentation required to support all regulatory

submissions

• Develop responsible gaming policies including those around customer suspension and

termination

• Ensure that compliance issue remediation efforts are sufficient and timely; Review action

plans and remediation documentation to support event closure; Participate in root cause

analysis and identify customer experience improvement activities.

Skills & Qualifications:

• 3-5 years of compliance experience in a risk management, compliance, or internal

control related function in the gaming, financial services or financial technology spaces

Preferably working with higher risk market verticals

• 3-5 years of multi state compliance experience in the gaming or financial industries
• Demonstrated ability in constructing, developing, delivering and managing compliance

programs and product controls in a fast-paced industry

• Demonstrated understanding of end-to-end regulated vs unregulated business

models, AML checks and protections, and related regulatory requirements.

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