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