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🥝 Compliance Director - Online Casino

Confidential | remote, Philippines | Posted June 02, 2026

Job Description

BettingJobs is working with a well-backed, start-up b2b casino business looking to appoint a brand-new leadership team including a Director of BD/Finance/Compliance.

This is an exciting opportunity to join a start-up business that has been founded by industry veterans from a successful B2C operator.

Key Responsibilities

  • Manage and oversee compliance audits and regulatory reviews.
  • Maintain accurate and up-to-date compliance documentation and records.
  • Coordinate with internal teams to meet compliance obligations and deadlines.
  • Liaise with external advisors, auditors, regulators, and service providers as required.
  • Develop, implement, and maintain compliance policies, procedures, and internal controls.
  • Ensure compliance with financial crime prevention requirements, including AML/CTF measures.
  • Oversee regulatory reporting, license renewals, and statutory submissions.
  • Support B...

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