BettingJobs are working with an Online Sportsbook and Casino Operator within the iGaming industry, who are looking to add a Head of Compliance to their team based in London or Dubai.
Key Responsibilities:
* Develop and implement a global compliance framework tailored to crypto-gaming operations.
* Serve as the primary point of contact for compliance matters company wide.
* Advise senior leadership on regulatory risks, obligations, and strategic decisions.
* Ensure the company holds appropriate gambling and crypto licenses in all jurisdictions it operates.
* Oversee license applications, renewals, audits and reporting to licensing authorities (e.g., Curaçao, Isle of Man, UKGC).
* Monitor legal developments in target and existing markets.
* Implement player protection tools- self-exclusion, deposit limits, reality checks.
* Monitor for signs of problem gambling and ensure proper intervention.
* Ensure that sportsbook odds are fair, auditable, and meet regulatory standards.
* Ensure all marketing materials are compliant with applicable advertising standards.
* Oversee data protection compliance.
* Oversee and optimise crypto-related AML/CFT procedures and transaction monitoring.
* Collaborate with blockchain analytics providers for enhanced due diligence.
* Ensure the integrity of crypto payment flows, wallet management, and smart contract compliance.
* Design, implement, and maintain AML/KYC and customer due diligence programs in line with global and local standards.
* Supervise onboarding, risk scoring, and transaction monitoring systems.
* Lead the reporting and investigation of suspicious activities.
* Conduct assessments of legal and regulatory risks before entering new markets.
* Ensure geo-blocking and access restrictions are implemented for prohibited regions.
* Develop internal compliance policies covering AML, data protection, advertising, responsible gambling, etc
* Identify, evaluate, and mitigate compliance and operational risks.
* Build and manage a geographically distributed compliance team.
* Provide training to internal departments on regulatory updates and compliance protocols.