Build out a regulatory compliance function, working closely with the CTO and the CPO on a revolutionary gambling platform. Act as the MLRO and DP for the business and conduct due diligence activities. Help assess compliance risks
- Monitor and review all developments within a regulatory environment of the business (gambling and securities), assessing vulnerabilities.
- Support all aspects of the business around the areas of compliance
- Work on Gambling license and legislation, Data protection, AML and KYC
- Take complete ownership of the compliance function, working relatively independently and flagging any changes that could damage the business