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Senior Director of Compliance; Sports Betting (Atlanta)
Senior Director of Compliance; Sports Betting (Atlanta)Gaming Talent • Atlanta, GA, US
Senior Director of Compliance; Sports Betting (Atlanta)

Senior Director of Compliance; Sports Betting (Atlanta)

Gaming Talent • Atlanta, GA, US
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.part_time]
[job_card.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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