Job Specifications & Details
Role Overview
An international social gaming project is seeking a Compliance Officer/Manager to build and develop the compliance function from the ground up. This role involves establishing the entire compliance system from its inception.
Key Responsibilities
• Developing policies, managing risks, and monitoring US regulatory requirements
• Overseeing marketing activities, product development, payment operations, and liaising with banks
• Preparing the company for audits
Requirements & Qualifications
• 5+ years of experience in Compliance (digital entertainment / FinTech / Payments sectors)
• Mandatory in-depth knowledge of the US market
• Experience in building processes from scratch