Senior Director of Compliance; Sports Betting
3 weeks ago
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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Senior Director of Compliance; Sports Betting
2 weeks ago
Atlanta, GA, United States Gaming Talent Full timeOur 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, cross-functional company compliance. ~ Work on end to end...
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Senior Director of Compliance; Sports Betting
2 weeks ago
Atlanta, GA, United States Gaming Talent Full timeOur 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...
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Atlanta, GA, United States Gaming Talent Full timeOur client is a pioneering sports betting operator that sits at the forefront of the burgeoning US sports betting sector. You could be just the right applicant for this job Read all associated information and make sure to apply. This candidate will: Develop strategies for compliance risk management and design and implement internal controls, policies,...
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Senior Director of Compliance; Sports Betting
2 weeks ago
Atlanta, GA, United States Gaming Talent Full timeOur client is a pioneering sports betting operator that sits at the forefront of the burgeoning US sports betting sector. Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding. This candidate will: Develop strategies for compliance risk management and design and implement internal...
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Senior Director of Compliance; Sports Betting
3 weeks ago
Atlanta, United States Gaming Talent Full timeOur 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 internalcontrols, policies, procedures, and training to ensure compliance with applicable laws,corporate standards, and state-specific...
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Senior Director of Compliance; Sports Betting
3 weeks ago
Atlanta, United States Gaming Talent Full timeOur 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 internalcontrols, policies, procedures, and training to ensure compliance with applicable laws,corporate standards, and state-specific...
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Senior Director of Compliance; Sports Betting
2 weeks ago
Atlanta, United States Gaming Talent Full timeOur 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 internalcontrols, policies, procedures, and training to ensure compliance with applicable laws,corporate standards, and state-specific...
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Atlanta, United States Gaming Talent Full timeOur client is a pioneering sports betting operator that sits at the forefront of the burgeoning US sports betting sector.You could be just the right applicant for this job Read all associated information and make sure to apply.This candidate will:Develop strategies for compliance risk management and design and implement internalcontrols, policies,...
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Senior Betting
6 days ago
Atlanta, GA, United States Amazon Full timeDescription The Amazon Web Services Professional Services (ProServe) team is seeking a Senior Betting and Gaming Advisory Consultant to shape and transform how enterprises leverage cloud technology. As a Consulting Cloud Architect specializing in Betting and Gaming, you will design, implement, and optimize cloud-based solutions tailored to the unique needs...
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Senior Event Executive, Hospitality
1 week ago
Atlanta, GA, United States Octagon Full timeTHE JOB / Senior Event Executive, Hospitality (Sports Betting Client)EXPERIENCES / Responsible for planning and executing event and experiential marketing programs. ***Our headquarters are in Stamford, CT, but the location of this position can be flexible with a priority given to candidates open to hybrid work (3 days a week in the office) in one of our...
