Betr is hiring a
Compliance Associate
Betr
๐ต ~$110k-$140k
๐United States
Please let Betr know you found this job on JobsCollider. Thanks! ๐
Summary
Betr is looking for a Compliance Associate to join their team in Miami HQ. The role involves examining risk areas, maintaining internal controls documentation, supporting regulatory and AML/BSA compliance activities, conducting client on-boarding processes, monitoring and analyzing compliance and fraud reporting, and assisting with key compliance projects.
Requirements
- 3-5 yearsโ experience in compliance or risk management in a highly regulated environment, preferably gaming or banking and having multi-jurisdictional responsibility
- Knowledge of compliance requirements and controls (Responsible Gaming, Data Privacy, Fraud, Vendor Know-How, etc.)
- Experience in technical compliance activities
- Excellent written communication skills
- Strong attention to detail and organizational skills
- Experience in developing, implementing, and maintaining policies and procedures
- Familiarity with licenses and auditing
- Bachelorโs degree in relevant field (preferred)
Responsibilities
- Own Betrโs Internal Controls documentation
- Assist in creating controls for new markets
- Update controls when operational procedures change in each department
- Maintain version control for customer-facing compliance documents: Terms and Conditions, House Rules, Privacy Policy, and Responsible Gaming pages
- Support regulatory compliance activities including gaming license applications processes, regulatory reporting, examinations, and audits
- Support AML/BSA compliance activities including activity monitoring, regulatory reporting, examinations, and audits
- Conduct client on-boarding processes of all new partners, including due diligence and verification
- Support on key compliance projects, such as entering new jurisdictions
- Monitor and analyze all compliance and fraud reporting to ensure mitigation of risk
- Assist with the monitoring of financial reporting for regulators
- Draft and file incident reports to regulators
- Perform other related duties as required and keep engaged in department activities
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Please let Betr know you found this job on JobsCollider. Thanks! ๐