Location: Hybrid (4 days in office + 1 remote).
Must live in São Paulo or nearby to commute.Job Overview:The Compliance Officer will ensure that the company adheres to all regulatory and legal requirements within the Brazilian gambling industry.
This role requires expertise in regulatory compliance, risk management, and a thorough understanding of Brazilian gaming laws.Job Responsibilities:Compliance - Develop, implement, and manage compliance policies and procedures to ensure adherence to Brazilian gambling regulations.
Responsible for identifying and implementing any required legislative or policy updates across all regulatory requirements.Assurance – Carry out second line reviews within the business to ensure compliance with policies and report on findings to management.Regulatory Engagement – Act as the primary point of contact with regulatory bodies and manage regulatory inquiries and inspections.Legal – Review and update customer facing legal documents such as T&C's, Privacy Statements etc.Risk Management – Acting as the custodian of the Group's Risk Register and proactively assessing, mitigating and reporting on risk items.Audit – Responsible for organising regular external audits and reviews.Oversight – Monitor the performance of group company outsourced functions in line with Intercompany Agreements.Governance and Advice – Produce accurate and timely management information and communicate to all internal stakeholders.
Provide compliance guidance to internal stakeholders as required.Training – Carry out training such as Data Protection and Compliance training for all staff and Directors.Successful Candidate:Brazilian citizenship (required).Bachelor's degree in Law, Business, Compliance, or a related field.At least 5 years' experience in iGaming industry.Educated to degree level, ideally with an ICA, ACAMS or equivalent qualification.Experience collaborating with product and engineering teams to develop KYC and/or financial crime controls.An excellent understanding of our product and the passion to be part of a scaling team.Capable of producing quality outputs with very strong attention to detail.Have a deep working knowledge of the Brazilian gambling landscape.Interested?If the position has caught your attention and you wish to apply, please upload your CV along with your contact info.
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