Compliance Director - Online Casino

BettingJobs is working with a well-backed, start-up b2b casino business looking to appoint a brand-new leadership team including a Director of BD/Finance/Compliance.

This is an exciting opportunity to join a start-up business that has been founded by industry veterans from a successful B2C operator.

Key Responsibilities

• Manage and oversee compliance audits and regulatory reviews.
• Maintain accurate and up-to-date compliance documentation and records.
• Coordinate with internal teams to meet compliance obligations and deadlines.
• Liaise with external advisors, auditors, regulators, and service providers as required.
• Develop, implement, and maintain compliance policies, procedures, and internal controls.
• Ensure compliance with financial crime prevention requirements, including AML/CTF measures.
• Oversee regulatory reporting, license renewals, and statutory submissions.
• Support B...