Compliance Analyst

White Hat Gaming Inc.; United States; Remote; USD 65,000 - 90,000; Full time

Benefits offered by this job

Remote working schedule

Generous time off (country-based)

Discretionary annual performance bonus

Training and development opportunities

Hardware & Software allowance

Well-being programmes

Job summary

White Hat Gaming Inc. is seeking a motivated Compliance Analyst to join our Regulatory Compliance team and support day-to-day operations in a fast-paced, highly regulated iGaming environment.

This remote role reports to the Senior Compliance Manager and offers exposure to licensing obligations across multiple jurisdictions. You will help prepare regulatory reports, review data, and assist with audits, while collaborating with cross-functional teams.

Qualifications

• Experience in a compliance-focused role within a regulated gambling environment is a plus.
• Strong attention to detail and accuracy.
• Excellent organizational and time-management skills.
• Proficient with numerical and data-driven information.
• Clear written and verbal communication skills.
• Ability to work independently and collaboratively with a team.

Responsibilities

• Support the preparation and submission of periodic regulatory reports and notifications to regulators/authorities.
• Collect, review, and validate data required for regulatory reporting.
• Ensure regulatory reports are accurate, complete, and submitted on time.
• Perform checks and reconciliations to identify discrepancies or missing information.
• Assist with responses to routine regulatory and licensing requests.
• Maintain internal compliance records, trackers, and registers.
• Compile and analyze required player data.
• Coordinate investigations of betting integrity matters and assist with regulatory responses.
• Monitor industry news and changes to regulatory requirements; update records and processes.
• Assist with audits, reviews, and other regulatory projects within the team.
• Collaborate with cross-functional teams and perform general administrative/analytic tasks to support compliance operations.

Skills

Attention to detail

Analytical thinking

Problem solving

Time management

Data analysis

Written and verbal communication

Independent yet collaborative

Microsoft Office

Regulatory knowledge

Tools

Microsoft Suite

Job description

Summary:

We are looking for a motivated and detail-oriented Compliance Analyst to join our Regulatory Compliance team and support day-to-day operations. You’ll work in a dynamic, fast-paced environment, helping ensure the company remains compliant with its licensing and regulatory obligations. This is a great opportunity to develop your compliance expertise within the highly regulated iGaming industry while collaborating with experienced teams across the business.

This role is fully remote and reports to the Senior Compliance Manager.

Your day to day:

• Support the preparation and submission of periodic regulatory reports and notifications to relevant regulators/authorities.
• Collect, review, and validate data required for regulatory reporting.
• Assist with ensuring regulatory reports are accurate, complete, and submitted within required deadlines.
• Perform checks and reconciliations to identify discrepancies or missing information.
• Support the preparation of responses to routine regulatory and licensing requests.
• Keep internal compliance records, trackers, and registers up to date.
• Compile & analyze required player data.
• Coordinate investigations of betting integrity matters across relevant teams, including the gathering and review of information for investigations and assisting with responses to regulatory requests.
• Assist with monitoring industry news and changes to regulatory requirements and updating relevant records and processes.
• Support the Regulatory Compliance team with audits, reviews, and other regulatory projects.
• Work collaboratively with teams across the business, carry out general administrative and analytical tasks to support the effective operation of the Compliance function.
• Perform other compliance-related duties as required.

What we are looking for:

• Previous experience in a compliance-focused role within the regulated gambling industry is an advantage.
• Strong attention to detail and accuracy.
• Good analytical and problem-solving skills.
• Good organizational and time-management skills.
• Ability to work with numerical and data-driven information.
• Good written and verbal communication skills.
• Ability to work independently while being a collaborative team member.
• Proficiency in Microsoft suite.
• Willingness to learn and develop knowledge of regulatory requirements.

Nice to have:

• Previous exposure to regulatory reporting or working within a regulated environment.
• General knowledge of the online gambling industry.
• Experience with a sportsbook is an advantage.

How we approach things :

• Dynamic Medium-Sized Environment: We have a can-do ethos, where innovation is encouraged, and action is valued.
• Core Values at Heart: We live by Teamwork, Innovation, Trust, and Integrity in everything we do.
• Results-Oriented Focus: We prioritise getting things done while supporting each other to reach both collective and individual goals.
• Open Collaboration: Our open-door policy fosters collaboration across all levels and departments, where ideas flow freely.
• Global Team: We are truly a global team with people from various countries and cultures contributing to our success.

What we offer:

• A remote and flexible working schedule.
• Generous time off varied based on the country of residence.
• Discretionary annual performance bonus
• Training and other learning & development opportunities to support you through your career progression.
• Hardware & Software allowance or work equipment is provided to make sure you have all the right tools to get the job done.
• Various well-being programmes and initiatives.

We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, gender, disability, religion/belief, sexual orientation, or age.

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