Compliance Officer

Overview: Massively growing gaming company is looking for a Compliance Officer to be based in Sao Paolo, Brazil.ResponsibilitiesConduct ad hoc and ongoing KYC checks and monitoring of contractual companies and accompany the due diligence process of signing contractsWork collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriatePreparing AML & TF, licensing and other compliance documentsDeveloping and maintaining relationships with regulatory authoritiesAssist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiativesTo perform other tasks on a daily basis that may fall to AML & TF and complianceQualificationsAt least 5 years' experience in the compliance filled;Knowledge of the local and international compliance laws, policies, procedures and best practices (e.g., 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);Professional certification (e.g., CySEC Basic or Advanced) is a plus;Experience in the gambling industry and managerial experience is a plus;Fluency in English language (spoken and written) is a must;Good drafting and analytical skills, attention to detail;Technologically proficient (Word, Adobe, Excel, etc).Next StepsDo you want to be a part of a global gaming company's growth in LatAm? Send your CV, along with your application, and let's chat!