Director of Compliance
F
FliffGaming, Fintech
Work RemotelyFull-TimeDirector
Salary$220,000 - $260,000
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Job Details
- Experience
- 6+ years
- Required Skills
- ComplianceRisk Management
Requirements
- 6+ years of experience in compliance, legal, or regulatory roles within gaming, fintech, prediction markets, or derivatives/commodities trading.
- Active Juris Doctorate (JD) from an accredited law school.
- Active license to practice law in at least one United States jurisdiction (preferred).
- Direct experience or strong working knowledge of the Commodity Exchange Act, CFTC and NFA rules, and event contract regulatory frameworks.
- Proven experience navigating FTC guidelines, advertising compliance, and consumer protection laws in digital consumer verticals.
- Experience building or maintaining a compliance program in a fast-paced, high-growth startup environment.
- Demonstrated ability to collaborate with risk management functions to mitigate operational hazards.
- Strong analytical and project management skills to translate complex federal regulations into actionable business guidance.
- Ability to work independently and manage competing priorities in an evolving regulatory environment.
Responsibilities
- Develop, implement, and improve the company’s compliance program across gaming, social sportsbook, DFS, and prediction market verticals.
- Own regulatory, market, and credit risk profiles and draft compliance policies, internal controls, and terms and conditions.
- Lead CFTC compliance strategy, including structuring event contracts and ensuring adherence to FCM frameworks and CEA rules.
- Ensure marketing, advertising, and consumer-facing initiatives comply with FTC and consumer protection standards.
- Serve as primary point of contact for state gaming authorities, federal regulators (CFTC and FTC), and self-regulatory organizations.
- Manage regulatory filings, licensing renewals, audits, and examinations.
- Oversee AML, CFT, fraud prevention, and KYC programs, partnering with security to detect market manipulation.
- Collaborate with Legal, Product, Engineering, and Finance teams to integrate compliance into operational workflows.
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