Compliance Manager
We’re looking for a proactive and knowledgeable Compliance Specialist to join a fast-growing startup building a legal and innovative sweepstakes casino platform for the U.S. market 🚀
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
- Competitive salary and performance-based bonuses.
- Fully remote work environment with flexible scheduling.
- Opportunities for professional growth and development.
- A dynamic and innovative work culture.
Apply in 2 min to join this innovative company and lead the transformation of customer support services in the online gaming industry!
- Department
- Join Risk and Compliance
- Role
- Compliance Officer
- Locations
- Cyprus
- Remote status
- Fully Remote
- Compensation Package
- To be discussed
About Evotym
Evotym is dedicated to building exceptional teams for growing companies.
As a leading Fintech Staffing and Recruitment agency, we connect top-tier talent with Fintech companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.
Join us and be part of a dynamic team and make an impact in the fintech industry.