Impress employers and recruiters.
Choose from hundreds of resume examples.
Impress employers and recruiters.
Choose from hundreds of resume examples.
Tailor your resume to this Compliance & Legal Affairs Supervisor role.
Rezi rewrites your resume against LESTARS MANAGEMENT CONSULTANCY's job description. Free.
Tailor your resume to this Compliance & Legal Affairs Supervisor role.
Rezi rewrites your resume against LESTARS MANAGEMENT CONSULTANCY's job description. Free.
Don't guess if your resume is good enough.
See how it scores against the Compliance & Legal Affairs Supervisor posting at LESTARS MANAGEMENT CONSULTANCY — free, in seconds.
Don't guess if your resume is good enough.
See how it scores against the Compliance & Legal Affairs Supervisor posting at LESTARS MANAGEMENT CONSULTANCY — free, in seconds.
About the Role
Support the growing U.S. sweepstakes casino operations of a newly established Online Gaming / Sweepstakes Casino company. This hands-on role involves building and developing the compliance framework, working closely with senior management and external legal counsel.
Responsibilities
- Manage day-to-day compliance for U.S. sweepstakes casino operations.
- Maintain state-by-state operating restrictions in coordination with external legal counsel.
- Oversee KYC, AML, age verification, and customer due diligence processes.
- Manage geolocation compliance and restricted-state controls.
- Maintain Responsible Gaming and player-protection procedures.
- Oversee sweepstakes Official Rules and AMOE compliance.
- Support compliance and KYB requirements for banks, PSPs, game providers, and other partners.
- Monitor regulatory developments and enforcement activity affecting U.S. sweepstakes operators.
- Review promotions, bonuses, marketing campaigns, and new product features from a compliance perspective.
- Investigate and document compliance incidents and escalate material issues to management.
- Maintain compliance policies, records, controls, and regular management reporting.
- Coordinate with external U.S. legal counsel and translate legal guidance into operational requirements.
Requirements
- 3+ years of experience in Compliance, Gaming, AML/KYC, Regulatory Operations, Fintech, Payments, or a related field.
- Strong understanding of KYC, AML, age verification, and operational compliance.
- Experience working in a regulated or compliance-sensitive digital business.
- Strong analytical, documentation, and communication skills.
- Ability to work effectively with Product, Payments, Marketing, Finance, Customer Support, and Technology teams.
Skills
- Sweepstakes compliance
- KYC
- AML
- Age verification
- Geolocation
- Responsible gaming
- Payments
- AMOE
- State-by-state operating requirements
- iGaming
- Online casino
- Social casino
- Sports betting
- Fintech
- Payments
- KYB
- Gold Coin / Sweep Coin models
- Sweepstakes Official Rules
- Redemptions
- PSP/banking compliance
Experience Level
- 3+ years
Salary/Compensations
- Competitive salary commensurate with experience.
Benefits
- Professional development and career growth opportunities
About the Company
- Newly established Online Gaming / Sweepstakes Casino company.