Compliance Lead – Prediction Markets

🕒 5 dias atrás

🗽 New York – Remoto

🗽 New York – Remote

⏰ Tempo Integral

🟠 Sênior

🚔 Conformidade

👻 Score fantasma 13%

O que significa: a chance de ninguém estar realmente contratando para esta vaga.Como ler: 60% ou mais significa que achamos que é uma vaga fantasma. Pontuações mais baixas preocupam menos.Por que essa pontuação:

• Aberta há 5 dias.
• Sem salário divulgado.

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Descrição

• Manage the day-to-day compliance program for the US prediction markets business • Review and approve marketing and promotional materials across internal teams, partners and affiliates • Manage employee and Board compliance training, including AML, prediction markets, new hire and annual refresher training • Coordinate annual AML audits, regulatory audits and examinations, including those required by the NFA or other applicable regulatory bodies • Maintain the compliance calendar, compliance manual and regulatory records • Review and update internal policies, procedures, Terms & Conditions and other regulatory documentation • Assist with NFA/CFTC filings, applications and ongoing regulatory submissions, including potential prediction market applications or registrations • Support maintenance of existing regulatory registrations and associated compliance requirements • Support compliance requirements for new products, features and event contracts • Monitor relevant regulatory developments and work with internal teams to implement required changes

🎯 Requisitos

• 5+ years of compliance experience within financial services, derivatives, futures, prediction markets or another relevant regulated environment • Strong working knowledge of CFTC and NFA requirements • Experience with regulatory filings, audits, examinations and compliance policies • Strong organisational skills with the ability to manage multiple regulatory deadlines and priorities • A practical, hands-on approach and the ability to work independently in a fast-moving environment • Excellent written and verbal communication skills • Experience within prediction markets or another CFTC/NFA-regulated business is highly desirable • A law degree or bar admission is not required

🏖️ Benefícios

• Competitive health and welfare benefits • 401(k) retirement plan with company match • Flexible vacation policy • Home office setup reimbursement • Access to mental health support

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