Senior Director of Compliance; Sports Betting

2 weeks ago

Atlanta GA, United States Gaming Talent Full time

Our client is a pioneering sports betting operator that sits at the forefront of the burgeoning US sports betting sector.
Develop strategies for compliance risk management and design and implement internal

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

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

Develop responsible gaming policies including those around customer suspension and

Ensure that compliance issue remediation efforts are sufficient and timely; analysis and identify customer experience improvement activities.

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

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

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

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