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Compliance and Legal Officer
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-03-01
Listing for:
Phoenix 7
Full Time
position Listed on 2026-03-01
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
Key Responsibilities & Accountabilities:
Regulatory Compliance
- Monitor and interpret applicable laws, guidelines, and regulatory updates affecting B2B online gaming within MGA as well as other jurisdictions
- Manage license applications, renewals, and ongoing obligations
- Act as a liaison with the authorities and other relevant regulatory bodies.
- Oversee implementation and maintenance of AML/CFT frameworks in line with the FIAU Implementing @Procedures
. - Conduct regular internal compliance audits and risk assessments.
- Maintain the company’s Compliance Register
, incident logs, and reporting obligations. - Draft, review, and negotiate a range of commercial agreements (e.g., software licensing, SLAs, white-label agreements).
- Advise internal teams on legal and regulatory risk in marketing, promotional campaigns, and content distribution.
- Support the business with legal due diligence in corporate transactions (e.g., partnerships, investments).
- Ensure GDPR compliance, including data processing agreements, privacy policies, and cross-border data flows. Manage external counsel relationships as needed and oversee any legal disputes or litigation
Education & Experience
- 3–5 years of experience in legal and/or compliance roles, ideally within the iGaming industry
- Knowledge of other licensing jurisdictions
- Proven experience with MGA regulatory requirements
. - Strong knowledge of GDPR, AML/CFT regulations
, and EU gaming legislation.
- Exceptional legal drafting and negotiation skills.
- Strong analytical and problem-solving ability.
- Excellent communication and interpersonal skills.
- Proficient with Microsoft Office and regulatory management tools.
- Ability to manage multiple priorities in a fast-paced, regulated environment
- Experience with blockchain/crypto compliance in gaming.
- Familiarity with risk-based approach to onboarding and KYB.
- A collaborative and multicultural work environment in the heart of the iGaming industry.
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