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 in 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.
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