Compliance Manager

About the Client

Our client is developing a legal online casino platform for the U.S. market, focused on unique gameplay mechanics that comply with regulatory standards. The company operates fully remotely, uses cryptocurrency for transactions, and emphasises gamification and user retention in its product strategy.

Role Overview

As a Compliance Specialist, you will play a key role in developing and implementing a comprehensive compliance framework to ensure the successful launch and operation of a casino in the U.S. You will review and adapt existing documents, define transaction limits, propose alerts, and identify business risks to maintain compliance with relevant laws and internal policies.

Key Responsibilities

Review current compliance documentation and adapt it for operational use.

Propose and prepare additional compliance documents required for product launch.

Develop a complete compliance framework tailored to U.S. regulatory requirements.

Define transaction limits and restrictions to ensure financial security.

Suggest alerts and monitoring rules to manage compliance risk dynamically.

Identify and document potential business risks due to non-compliance.

Manage the compliance function during the test period.

Requirements

Experience working in compliance for online gaming, fintech, or sweepstakes businesses.

Strong knowledge of U.S. regulatory standards relevant for gaming.

Understanding of crypto transactions and related compliance considerations.

Strong analytical and documentation skills.

Russian-speaking with good English proficiency.

Key Soft Skills

• Proactive and solution-oriented approach.
• Self-motivated and able to work independently in a fully remote environment.
• Flexible and adaptable to fast-paced startup workflows.
• Excellent communication and organisational skills.
• Attention to detail and high integrity.

What We Offer

Apply in 2 min to join this innovative company and lead the transformation of customer support services in the online gaming industry!