This job offer is not available in your country.
){kind=logo}
Manager (Betting / Gambling) (Immediate Start)
GBIT (Global Bridge InfoTech Inc)India13 days ago
Job descriptionBachelor’s degree required (Law, Business, Finance, Compliance, or related field). Advanced degree preferred. 8–10 years of progressive experience in gambling compliance, AML / financial crime, fraud detection, payments compliance, or the betting and gaming industry. Strong understanding of Visa VIRP, MasterCard BRAM, Amex / Discover HBR compliance frameworks. Deep knowledge of AML, financial crime prevention, KYC, and responsible gambling best practices. Familiarity with ethical hacking / penetration testing approaches to strengthen gambling platform resilience. Strong leadership and mentoring abilities. Excellent analytical, risk assessment, and problem-solving skills. Strong communication skills with ability to produce clear reports for regulators, auditors, and executives. High ethical standards and professional integrity. Analytical thinker with attention to detail and regulatory rigor. Resilient leader who thrives in high-pressure, high-risk compliance environments. Visionary mindset for building compliance programs at scale. Full compliance with gambling regulatory requirements and payment card brand programs (VIRP, BRAM, HBR). Reduction in AML / fraud escalations from gambling platforms tested. Identification and remediation of financial crime vulnerabilities. High-quality, reproducible reports submitted on time with actionable insights. Strong development and retention of Senior Consultants and Analysts.
The Manager of Gambling Mystery / Secret Shopping is responsible for designing and leading compliance testing programs across global online gambling, betting, and gaming platforms.
This role focuses on ensuring compliance with Anti-Money Laundering (AML), financial crime prevention, fraud detection, licensing, responsible gambling practices, and payment card brand requirements (Visa VIRP, MasterCard BRAM, Amex / Discover HBR).
The Manager will oversee mystery shopping initiatives that simulate real-world customer journeys (account creation, KYC, deposits, wagers, withdrawals) to identify risks, gaps, and compliance failures before they escalate. This is a high-visibility position requiring expertise in gambling regulation, payments compliance, and fraud risk management.
The manager will lead a team of Senior Consultants and Analysts.
Key Responsibilities
- Design and execute secret shopping programs across sports betting, online casinos, poker, esports, and lottery platforms.
- Build test plans that assess end-to-end flows : registration, identity verification, deposits, game play, withdrawals, and responsible gaming features.
- Validate compliance with global gambling regulations, AML / KYC laws, and card brand requirements (VIRP, BRAM, HBR).
- Review bonus offers, wagering requirements, and terms & conditions for transparency and compliance.
- Monitor geolocation enforcement, underage gambling prevention, and self-exclusion programs.
- Identify potential money laundering, fraud, and financial crime scenarios through testing.
- Collaborate with Legal, Compliance, and Fraud Risk teams to escalate high-risk findings and define remediation plans.
- Oversee integration of penetration testing or ethical hacking results into gambling system assessments where applicable.
- Manage and mentor Senior Consultants and Analysts, ensuring professional growth and skill development.
- Produce evidence-based reports with clear documentation (screenshots, transaction details, logs).
- Prioritize risks based on severity, potential regulatory impact, and card brand requirements.
- Serve as escalation lead for gambling compliance issues.
Qualifications
Desired Attributes
Success Metrics
Create a job alert for this search
Immediate Start Manager • India
Related jobs
![Assistant Manager [Immediate Start]](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=Biocon%20Biologics)
![Immediate Start! Manager, Software Development [T500-20486]](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=TMUS%20Global%20Solutions)
![[Immediate Start] Assistant Manager Biomass Sourcing](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=Saint-Gobain%20Group%20in%20India)
![[Immediate Start] Senior Brand Manager](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=HRipple%20Solutions)
![▷ [Immediate Start] Manager - Channels & Alliances](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=Digital%20Connexion)
- Promoted
Technical Delivery Manager
interface.ainagpur, maharashtra, in Intelligent Virtual Assistant (IVA) to FIs to automate calls and customer inquiries across multiple channels and engage their customers with financial insights and upsell / cross-sell.Our IVA is tran...Show moreLast updated: 12 days ago
- Promoted
Delivery Manager
Tata Consultancy ServicesNagpur, India TCS BPS IS HIRING FOR Delivery Manager role at Nagpur!.Kindly go through the norms below and apply only if its relevant.International Life and Annuity Insurance Domain.
Any full-time graduate (10+2+...Show moreLast updated: 30+ days ago
- Promoted
(Immediate Start) Manager
Mount Talent Consulting Pvt Ltd.India Job Title - Topic Advisory Manager – Tech Strategy & Advisory EMEA.Management Level : 07 - Manager.Location : Mumbai, Bengaluru, Pune, Hyderabad & Gurugram.
Must have skills : Business development.Goo...Show moreLast updated: 30+ days ago
- Promoted
- New!
▷ Immediate Start : Sr Manager MERN
Live ConnectionsIndia Required Notice Period - Immediate to 30 days.Hands-on experience in the following skills - MERN (5 years) - React - SQL - Node JS - Team Handling.
To apply, connect with Abhishek via abhishek.Show moreLast updated: less than 1 hour ago
- Promoted
Assistant Manager [Immediate Start]
Biocon BiologicsIndia Biocon Biologics is a fully integrated ‘pure play’ biosimilars organization globally committed towards transforming patient lives through innovative and inclusive healthcare solutions.It is engaged...Show moreLast updated: 7 days ago
- Promoted
Brand Manager (Immediate Start)
HDFC securitiesIndia HDFC securities is one of the leading stock broking companies in India and a subsidiary of HDFC Bank, a renowned private sector bank.
It has been serving a diverse customer base of retail and instit...Show moreLast updated: 13 days ago
- Promoted
- New!
Senior Manager (Immediate Start)
eClerxNagpur, Maharashtra, India Clerx is hiring for Senior Process Manager in FCC Job location : Navi Mumbai The ideal candidate should possess strong business understanding of finance industry with special focus on KYC lifecycl...Show moreLast updated: 2 hours ago
- Promoted
- New!
Manager Service Delivery
ReSource ProNagpur, IN We are ReSource Pro Operational Solutions Private Limited, Bangalore.ReSource Pro brings to the insurance industry tools, technology and strategic services that enable profitable growth through ope...Show moreLast updated: 11 hours ago
- Promoted
- New!
Immediate Start! Manager, Software Development [T500-20486]
TMUS Global SolutionsIndia NASDAQ : TMUS), headquartered in Bellevue, Washington, is America’s supercharged Un-carrier, connecting millions through its strong nationwide network and flagship brands, T-Mobile and Metro by T-Mo...Show moreLast updated: less than 1 hour ago
- Promoted
[Immediate Start] Assistant Manager Biomass Sourcing
Saint-Gobain Group in IndiaIndia A 350-year young organization with strong pillars on value system and customer centricity, Saint-Gobain employs 176,000 people across 64 countries with over 90 nationalities.A fortune 500 company, ...Show moreLast updated: 11 days ago
- Promoted
[Immediate Start] Senior Brand Manager
HRipple SolutionsIndia Are you a bold storyteller with a passion for disruptive brand experiences? Come join our funky, new-age lifestyle accessories startup on a mission to break the monotony with trendsetting, edgy, an...Show moreLast updated: 30+ days ago
- Promoted
- New!
▷ Immediate Start! Delivery Manager
Persistent SystemsIndia This Delivery Manager role requires a seasoned leader with strong domain expertise in a solid technical experience in Data & Analytics.
The candidate will drive delivery excellence, customer engagem...Show moreLast updated: less than 1 hour ago
- Promoted
- New!
FTTH & FTTB Deployment Program Manger
Airtel International LLP-Airtel AfricaNagpur, IN To drive end-to-end deployment, and execution of FTTB (Fiber to the Building / Business) and FTTx (Fiber to the Home, Hub, Splitters, and Access) projects across Airtel Africa’s 14 Operating Companie...Show moreLast updated: 11 hours ago
- Promoted
- New!
Senior Service Delivery Manager
Themesoft Inc.nagpur, maharashtra, in Service Delivery Manager - Manufacturing & Quality Applications.Schedule : Shift Work (Mandatory to support 24x7 or extended global operations).
The Service Delivery Manager will be responsible for l...Show moreLast updated: 9 hours ago
- Promoted
- New!
Immediate Start : Assistant Manager Training
Policybazaar.comIndia Assistant Manager Training - Mumbai (Malad West).We are seeking a results-driven Training Manager to join our team at Policybazaar for our sales team.
You will be responsible for leading the trainin...Show moreLast updated: less than 1 hour ago
- Promoted
- New!
▷ [Immediate Start] Manager - Channels & Alliances
Digital ConnexionIndia Digital Connexion provides the full spectrum of highly connected and scalable data center, colocation and interconnection solutions to meet the critical infrastructure needs of enterprises and digi...Show moreLast updated: less than 1 hour ago
- Promoted
▷ (Immediate Start) Division Manager
Open Links FoundationIndia Open Links Foundation (OLF) is an IT-based non-profit organization founded by Sanjay Dalmia (IIT Delhi, IIM Ahmedabad) with a mission to strengthen the government school ecosystem and make governme...Show moreLast updated: 3 days ago
- Promoted
Bid Manager
Tata Consultancy ServicesNagpur, IN Should have experience working on RFP response as Bid Manager and be able to understand the requirement, conceptualize, come forward with creative ideas and prepare impactful presentations that eff...Show moreLast updated: 10 days ago
- Promoted
▷ (Immediate Start) Manager
Mount Talent Consulting Pvt Ltd.India Experience in management consulting with focus on shared services / GBS / functional operating models, in shared services design, global operating models, organization structuring, or large-scale t...Show moreLast updated: 13 days ago
- Promoted
- New!
Growth Marketing Analyst- Assistant Manager / Manager (Immediate Start)
DMI Finance Private LimitedIndia Python and SQL mandatory and this is a Marketing Analytics role.Identify, analyze, and interpret trends or patterns in complex data sets to develop a thorough understanding of the products, users, ...Show moreLast updated: less than 1 hour ago