Compliance Manager (Predictions)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Compliance Manager (Predictions): Building and scaling a robust compliance program for a new regulated prediction market offering with an accent on regulatory alignment, risk mitigation, and cross-functional collaboration. Focus on translating complex CFTC and NFA requirements into scalable business processes, managing regulatory audits, and driving continuous improvement in compliance operations.
Location: Must be based in the United States (Remote - US)
Company
is a publicly traded technology company and a leader in the regulated gaming and digital entertainment industry.
What you will do
- Support the execution and continuous enhancement of the compliance program for prediction market offerings.
- Manage day-to-day compliance activities including monitoring, issue management, and control execution.
- Partner with Legal and Compliance leadership to respond to regulatory inquiries, examinations, and audits.
- Collaborate with Engineering, Marketing, and Operations to translate regulatory requirements into scalable business processes.
- Develop and maintain compliance policies, procedures, and internal controls across AML/KYC, market surveillance, and customer protection.
- Prepare dashboards and reports to communicate compliance activities and emerging risks to internal stakeholders.
Requirements
- Bachelor's Degree required.
- Minimum 5 years of experience in compliance, risk, regulatory operations, legal, or audit within a highly regulated financial services or derivatives environment.
- Working knowledge of regulatory frameworks governing prediction markets, commodities, or derivatives.
- Familiarity with Commodity Exchange Act, CFTC regulations, NFA rules, and AML/KYC requirements.
- Must be authorized to work in the United States.
- Ability to obtain a gaming license issued by the appropriate state agency as a condition of employment.
Culture & Benefits
- Equal opportunity employer committed to diversity and inclusion.
- Opportunity to shape an emerging regulated market within a high-growth technology company.
- Supportive environment that encourages innovation and the adoption of emerging technologies like AI.
- Publicly traded company with a focus on transparency and integrity.
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