We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector.
This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws.
Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and procedures to ensure all Brazilian gambling regulations are met.
Identify and apply any necessary legislative or policy updates to meet regulatory standards.
- Assurance: Conduct second-line reviews within the organization to assess policy compliance and report findings to management.
- Regulatory Relations: Serve as the primary liaison with regulatory authorities, managing inquiries and regulatory inspections.
- Legal Documentation: Review and maintain customer-facing legal materials, including Terms & Conditions and Privacy Policies.
- Risk Management: Maintain and oversee the Group's Risk Register, actively assess potential risks, and communicate mitigation measures.
- Audit Coordination: Organize and manage regular external audits and compliance reviews.
- Oversight: Supervise the performance of outsourced functions across group companies, ensuring alignment with inter-company agreements.
- Governance and Advisory: Generate accurate, timely management reports and provide compliance guidance to internal teams as needed.
- raining: Conduct essential training sessions, such as Data Protection and Compliance, for all employees and directors.
Qualifications: - Must be a Brazilian citizen, residing in São Paulo.
- Bachelors degree in Law, Business, Compliance, or a related discipline.
- A minimum of 5 years experience within the i Gaming sector.
- Advanced certification in compliance (ICA, ACAMS, or similar) preferred.
- Demonstrated experience working with product and engineering teams to design KYC and financial crime controls.
- Strong familiarity with our product and enthusiasm for joining a growing team.
- High attention to detail and ability to deliver precise, high-quality results.
- Extensive knowledge of Brazils gambling regulatory landscape.
This is a hybrid (4 days on-site, 1 day remote).
Must reside in or near São Paulo for commuting.