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Compliance Officer - Gaming

Detalhes da Vaga

Compliance Officer – Brazil An world-renowned iGaming brand is seeking additional personnel to join their ranks as a Compliance Officer. Their goal is to ensure that the incredibly smooth, attractive, and user-friendly product is promoted in the best fashion whilst remaining in compliance with all rules and regulations. This is a fantastic opportunity to advance your career, be a pioneer in the gambling industry, and truly be influential! Job Description The brand is a multi-licensed operator seeking to recruit a Compliance Officer for the Brazilian operation. The role requires good knowledge of regulations and policies related to online gambling in Brazil, as well as experience managing compliance teams/projects and working with regulatory bodies. Your Responsibilities • Overlook Suspicious Transaction Reporting/Money Laundering Reporting within the Framework of the Brazilian AML laws • Manage and/or help to manage compliance-related activities and projects across various jurisdictions with specialization Brazil • Develop and implement policies and procedures to ensure compliance with all legal and regulatory requirements – for example AML/Safer Gambling/Marketing and Technical Compliance • Work with regulatory bodies to maintain and renew licenses. • Conduct ongoing risk assessments/internal audits and ensure adequate controls are in place to mitigate risks. •Keep up-to-date with changes in regulations and industry best practices and ensure that the company's compliance practices remain up-to-date. What we are looking for • Bachelor's degree in a relevant field (e.g. law, business, accounting, or finance). • Solid 2-3 Years of experience in a similar role within the online gambling industry. • In-depth knowledge of online gambling regulations and policies. • Experience managing compliance teams/projects. • Excellent analytical and problem-solving skills. • Strong communication and interpersonal skills. • Ability to work well under pressure and meet tight deadlines. • Professional certification (e.g. Certified Compliance & Ethics Professional) would be an advantage. • Accountability and conscientiousness What's in it for YOU? • Excellent work environment • Attractive salary package (Starting at $15k BRL/month) • Dynamic work


Salário Nominal: A acordar

Fonte: Allthetopbananas_Ppc

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Requisitos

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