Singapore
17 daysWithin 24 months, lead the company from holding a single Anjouan license to becoming a multi-jurisdiction licensed group, with a Curaçao direct license as a foundation and licenses in one or two major markets. Build a compliance framework that can withstand regulatory and audit scrutiny and capital markets due diligence, while safeguarding player funds, maintaining clean fund flows, and ensuring effective communication with regulators.
在 24 个月内，把公司从单一昂儒昂牌照，带成"库拉索直接牌照保底 + 一至两个主流市场牌照"的多辖区持牌集团；建立可被监管、审计与资本市场检验的合规体系；确保玩家资金安全、资金路径干净、监管沟通顺畅。
Lead Licensing: Lead the full application process for a Curaçao Gaming Control Board (CGA) direct license, including corporate entity and ultimate beneficial owner documentation, technical audits and RNG fairness certification, and implementation of blockchain analytics and wallet-screening tools. Maintain ongoing compliance for the Anjouan B2C license; plan future applications to jurisdictions such as MGA and the Isle of Man GSC, and manage external counsel budgets.
Build the Compliance Framework: Implement eight core areas: licensing and regulatory affairs; AML/CFT policies; KYC/KYB customer onboarding; transaction monitoring and blockchain tracing; responsible gaming; payments and fund compliance; data protection and privacy; and internal controls, audit, and governance.
Designated Accountability: Serve as or appoint the MLRO, oversee decisions on suspicious transactions and reporting, and ensure consistent approval of communications with regulators.
Player Funds and Payments Compliance: Establish player-fund segregation and independent custody arrangements. Lead due diligence for payment channels and banking onboarding, and maintain banking relationships.
Authority to Veto Onboarding: Hold final decision-making authority to approve or reject target markets, agents and channel partners, high-value customers, and payment service providers. Reject business models that do not meet regulatory requirements.
Build the Team: Build the team in phases, starting with the CCO as the sole full-time employee supported by external advisers, and growing to 8–12 people by the end of month 12. Establish compliance training for all employees.
Regulatory and Audit Readiness: Manage on-site inspections, periodic filings, license renewals, regulatory inquiries, and enforcement matters.
Governance and Reporting: Present a quarterly compliance dashboard to the board covering licensing progress, turnaround times for suspicious transaction handling, closure rates for audit findings, complaints, and training coverage. Participate in major business decisions.
申牌主导：主导库拉索 CGA 直接牌照申请全流程——主体与实际控制人材料、技术审计与 RNG 公平性认证、链上分析与钱包筛查工具上线；同时维护昂儒昂 B2C 牌照的持续合规；规划 MGA / 马恩岛 GSC 等后续申牌路径并管理外部顾问预算。
合规体系搭建：落地八大模块——牌照与监管事务、AML/CFT 政策体系、KYC/KYB 客户准入、交易监测与链上追踪、负责任博彩、支付与资金合规、数据保护与隐私、内控内审与治理。
具名责任：担任或指定 MLRO，负责可疑交易判定与报送、监管沟通口径的统一确认。
玩家资金与支付合规：建立玩家资金隔离与独立存管安排；主导支付通道与银行准入尽调，维护银行关系。
准入否决权：对目标市场选择、代理与渠道合作、大额客户、支付服务商的准入与拒绝行使最终决策权；对不满足监管要求的业务形态说"不"。
团队建设：按阶段组建团队（阶段 0 仅 CCO 一人全职 + 外部顾问；12 个月末 8—12 人）；建立全员合规培训机制。
监管与审计应对：现场检查、定期报送、牌照续期、监管问询与执法应对。
治理与汇报：向董事会提交季度合规仪表盘（牌照进度、可疑交易处理时效、审计发现闭环率、投诉与培训覆盖），参与重大业务决策。
5+ years of experience in iGaming, gambling, or the crypto-asset (VASP) industry.
Have participated in at least one full licensing application—from preparation through approval—in a jurisdiction such as MGA, UKGC, Curaçao, Malta, the Isle of Man, or an equivalent jurisdiction; or have experience leading ongoing compliance at a licensed organization.
Knowledge of FATF Recommendations, the EU AML framework, and responsible-gaming standards for the industry.
Professional fluency in Chinese and English required for business communications. Regulatory documents, filings, and external audits are conducted in English.
Eligible to pass fit-and-proper checks across multiple jurisdictions, with no bankruptcy or financial-crime record and an explainable source of personal funds.
• Comfortable with offshore structures and crypto business models, with an understanding of on-chain fund flows and stablecoin settlement.
· 5 年以上 iGaming / 博彩 / 加密资产（VASP）行业经验；
· 参与过至少一次 MGA、UKGC、库拉索、马耳他/马恩岛或同等辖区的完整申牌流程（从筹备到获批），或有持牌机构持续合规负责人经验；
· 熟悉 FATF 建议与欧盟 AML 框架、行业负责任博彩标准；
· 中文和英语为工作语言（监管文件、报送与外部审计均以英文进行）；
· 可通过多辖区 fit and proper 背景调查：无破产记录、无金融犯罪记录、个人资金来源可解释；
· 接受离岸架构与加密业务形态，理解链上资金流与稳定币结算。
Application Process:
Interested candidates may apply directly with an updated resume. Only shortlisted candidates will be notified. Information provided in this advertisement is for recruitment purposes only. By submitting your personal data and/or resume, you give consent to collection, use and disclosure of your personal data and/or resume by the company (or its agent) for the purpose of the processing and administration by the company relating to this job application.Privacy Policy
Cornerstone Global Partners (EA License Number: 19C9859) is an affirmative equal-opportunity employer and recruitment firm. We evaluate qualified applicants without regard to race, colour, religion, creed, gender, sexual orientation, gender identity, marital status, national origin, age, veteran status, disability, or any other protected class.
