Head of Compliance
BettingJobs is 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 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 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.
- 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.
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Other
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