Senior Director of Compliance; Sports Betting

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.

cross-functional company compliance.

creation of in-depth compliance policies for AML and BSA

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

Compliance

Responsibilities :

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

companies)

changes

compliance to separate, stand-alone departments

America and become an internal SME on all of its contents

submissions

termination

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

analysis and identify customer experience improvement activities.

Skills & Qualifications :

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

Preferably working with higher risk market verticals

programs and product controls in a fast-paced industry

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