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Director of Compliance jobs in United States
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Fliff Inc · 16 hours ago

Director of Compliance

Fliff is a company that specializes in social sports gaming experiences. They are seeking an experienced Director of Compliance to lead their compliance function across all verticals, focusing on regulatory engagement and compliance strategy.
GamingMobile Apps

Responsibilities

Develop, implement, and continuously enhance the company’s enterprise-wide compliance program
Draft, maintain, and improve compliance policies, procedures, and internal controls
Establish governance frameworks to ensure consistent compliance across products, operations, and jurisdictions
Monitor, interpret, and proactively translate federal and state laws and regulations impacting all Fliff verticals
Serve as the primary point of contact for regulators and gaming authorities
Manage regulatory filings, licensing, audits, and investigations
Proactively assess regulatory changes and advise leadership on business impact and risk
Oversee and continuously improve AML, fraud prevention, and Know Your Customer (KYC) programs
Ensure compliance with applicable AML laws, sanctions requirements, and reporting obligations
Partner with internal teams to investigate suspicious activity and manage escalations
Oversee privacy compliance, including data protection, security practices, and user consent frameworks
Ensure compliance with consumer protection laws, advertising standards, and related requirements
Collaborate with product and engineering teams to embed compliance-by-design principles
Identify, assess, and mitigate compliance and regulatory risks across the organization
Develop risk assessment methodologies and reporting for executive leadership
Lead internal compliance reviews and support external audits
Support contracting efforts related to compliance, regulatory obligations, and risk allocation
Partner closely with Legal, Product, Operations, Payments, Marketing, and Finance teams
Provide compliance training and guidance to employees and leadership

Qualification

Gaming complianceRegulatory engagementCompliance program managementJuris DoctorateAnti-Money Laundering (AML)Risk managementAnalytical skillsCommunication skillsAttention to detailLeadership

Required

Experience in compliance, legal, or regulatory roles, preferably within gaming, fantasy sports, sports wagering, fintech, or other highly regulated digital industries
Juris Doctorate from an accredited law school and an active license to practice law in a United States jurisdiction
Proficiency in building and managing compliance programs in highly regulated industries
Excellent judgment, analytical and communication skills, and attention to detail, with a passion for the gaming industry and building and managing top-level compliance programs
Ability to work independently and thrive in a fast-paced, evolving regulatory environment

Benefits

Unlimited/Flexible paid time off.
Health benefits, including medical, dental, vision, and generous parental leave.
Employee-sponsored 401(k).
$500 work-from-home stipend + Equipment & Accessories.
Work Remotely.
Opportunity for professional development in a dynamic, global setting.

Company

Fliff Inc

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Fliff is the home of social sports gaming.

Funding

Current Stage
Growth Stage
Total Funding
$1.5M
2022-08-15Series Unknown
2021-04-15Seed· $1.5M

Leadership Team

M
Matt Ricci
Co-Founder
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Mario Dodev
PM
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Company data provided by crunchbase