Compliance Director - Online Casino
Location
remote, romblon
Job Type
Full-time
Category
Management & Operations
Posted
June 03, 2026
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...