Compliance Lead – Prediction Markets

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🔥 0 minutes ago

🗽 New York – Remote

🗽 New York – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 12%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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High Roller

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🎲 Gambling

🎮 Gaming

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High Roller is an online casino that offers a high-end gaming experience, specializing in VIP treatment, gaming options such as live casino and table games, and a focus on player experience. The company aims to replicate the exclusivity found in prestigious casinos like those in Las Vegas and Macau, delivering an atmosphere of luxury and sophistication to its players, regardless of their location.

📋 Description

• 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 other potential prediction market applications or registrations • Support the 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

🎯 Requirements

• 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

🏖️ Benefits

• 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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