-
Conduct comprehensive gap analyses of gaming laws, regulations, and regulatory guidance across multiple jurisdictions (e.g., MGA, UKGC, Ontario, Denmark, Sweden, Portugal, Spain, Latin America).
-
Develop, implement, and maintain compliance policies focused on Marketing, Anti-Money Laundering (AML), and Safer Gambling (SG), aligned with licensing requirements for both B2B and B2C operations.
-
Enhance and continuously improve policy frameworks, ensuring consistency with the company’s governance structure.
-
Collaborate with operational teams to translate policies into practical procedures and ensure effective implementation.
-
Monitor regulatory changes in key jurisdictions and assess their potential impact on business operations.
-
Support licensing expansions by producing compliance documentation and frameworks required for new markets.
-
Take ownership of deliverables, ensuring accuracy, completeness, and compliance with regulatory obligations.
-
Assist with external audits and regulatory compliance assessments, providing expert guidance as needed.