Trading Compliance Specialist

Skills
Analytical SkillsBusiness Process ImprovementTrainingGamingJurisdictionRegulatory RequirementsRisk Management
Role

What the job involves

The main requirements, responsibilities and hiring steps.

Requirements

  • At least 3 years of experience in a compliance audit risk management or regulatory-focused role
  • Experience reviewing legal regulatory or compliance documentation and partnering with legal or regulatory stakeholders
  • Strong critical-thinking analytical and investigative skills
  • Knowledge of the gaming industry sports wagering or a regulated environment
  • Excellent written and verbal communication skills
  • Strong organizational skills and attention to detail
  • Ability to manage multiple priorities in a fast-paced environment

Day to day

  • Ensure trading regulatory requirements stay accurate current and aligned with evolving gaming regulations across multiple jurisdictions.
  • Partner with Trading Operations to communicate new and updated regulatory requirements that affect emerging wagering markets.
  • Serve as a subject matter expert on trading compliance matters and guide stakeholders across the business.
  • Design and improve processes for tracking regulatory requirements internal controls and trading system configurations.
  • Build productive relationships with gaming regulators and support jurisdiction launches regulatory submissions and customer-facing content reviews.