Fraud and Risk Manager - Gaming
Description
Aristocrat is seeking a strategic and diligent Fraud and Risk Manager – Gaming to lead and coordinate regulatory compliance initiatives within our online gaming operations. This is an outstanding opportunity to join a world-class team committed to maintaining the highest standards of compliance in an exceptionally dynamic industry. As a key player in our organization, you'll ensure adherence to all applicable gaming regulations, licensing requirements, and compliance frameworks, directly impacting our operations and growth. Join us to help build the future of gaming compliance!
Responsibilities
- Coordinate adherence to all relevant gaming regulations, licensing conditions, and jurisdictional standards.
- Interpret regulatory mentorship and translate requirements into operational controls and policies.
- Maintain and update compliance policies, procedures, and internal control documentation.
- Lead preparation for internal and external regulatory audits and inspections.
- Serve as the primary point of contact for regulatory inquiries and reporting obligations.
- Develop, implement, and continuously improve compliance monitoring frameworks.
- Conduct risk assessments related to payments, KYC, AML, fraud prevention, and player protections.
- Ensure compliance controls are embedded within operational processes.
- Monitor adherence to internal compliance standards and regulatory obligations.
- Advance and report material compliance risks to senior leadership.
- Provide leadership and oversight to Compliance Operators and analysts.
- Establish compliance benchmarks and reporting metrics.
Requirements
- 5+ years of experience in gaming compliance, regulatory compliance, AML, or related financial regulatory environment.
- Demonstrated experience working with gaming regulatory bodies or licensed operators.
- Strong understanding of KYC, AML, payments compliance, and fraud prevention within a regulated environment.
- Experience managing audits, regulatory reporting, and compliance documentation.
- Previous team leadership experience required.
- Bachelor’s degree in Business, Finance, Law, or related field, or equivalent experience, preferred.
- Strong analytical, documentation, and communication skills.
- Ability to manage competing priorities in a highly regulated, fast-paced environment.
- Experience in online gaming or iGaming compliance is preferred.
- Familiarity with jurisdictional licensing requirements (e.g., U.S. state gaming regulators) is a plus.
Benefits
- health, dental, and vision insurance
- paid time off
- a 401(k) plan with employer matching
