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Risk Strategy Lead (iGaming)
OSL
Dubai, UAE
Full-time
Director
Onsite
Discovered 4 weeks ago
Risk StrategyRisk ManagementCompliance OperationsRisk PolicyiGamingWeb3
Free
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Role Overview
OSL is seeking a Risk Strategy Lead for iGaming to design and establish a comprehensive risk control architecture.
The role involves architecting risk frameworks, leading complex case escalations, and driving system productization and risk automation.
The Risk Strategy Lead will work closely with various teams to ensure rigorous loss mitigation, channel health, and regulatory compliance.
Key Skills for This Role
Risk StrategyRisk ManagementCompliance OperationsRisk PolicyiGamingWeb3
Full Job Posting
Overview
OSL is seeking a Risk Strategy Lead for iGaming to design and establish a comprehensive risk control architecture.
The role involves architecting risk frameworks, leading complex case escalations, and driving system productization and risk automation.
The Risk Strategy Lead will work closely with various teams to ensure rigorous loss mitigation, channel health, and regulatory compliance.
What You’ll Do
- Architect Risk Frameworks & Merchant Tiering (0-to-1).
- Establish comprehensive merchant onboarding (KYB) and transaction monitoring (TM) interception rules for iGaming operators and trade merchants based on licensing, geography, traffic models, and volume.
- Build multi-dimensional, tiered review standards and actionable SOPs for mid-office reviewers, aligning document requirements and rolling reserves to specific merchant risk profiles to ensure standardized execution.
- Lead Complex Case Escalations & iGaming Micro-Risk Strategy.
- Serve as the senior escalation point for high-risk, disputed, or edge-case scenarios, evaluating player anomalies (e.g., immediate cash-outs violating wagering ratios, syndicate bonus harvesting, unlinked payout addresses) and providing pragmatic solutions.
- Design robust risk frameworks for non-standard, high-risk scenarios such as third-party payouts and deposits originating from self-hosted wallets.
- Drive System Productization & Risk Automation.
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