Compliance Officer – BrazilAn 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