Compliance Officer

3 semanas atrás


São Paulo, São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiro
**Head of Compliance**
Main duties of the role:
**Risk Management and Audits**:
- Identify, assess, and mitigate compliance risks, including those related to marketing strategies, affiliate partnerships, and content operations.
- Conduct regular compliance audits and monitor company assets and campaigns to ensure adherence to guidelines and regulations.
**Stakeholder Oversight and Collaboration**:
- Work closely with legal, sales, marketing, and product teams to ensure compliance is integrated into all business processes.
- Act as the primary liaison with regulators, auditors, and legal counsel on compliance matters.
**Training and Awareness**:
- Develop and deliver compliance training programs for internal teams and affiliate partners to promote a culture of compliance throughout the organisation.
- Provide regulatory updates and present compliance reports to senior management and the board.
**Incident Management**:
- Investigate and respond to potential compliance breaches, coordinating remedial actions with legal teams.
- Report violations and ensure appropriate actions are taken to resolve issues promptly.
**Leadership and Development**:
- Manage and develop a team of compliance professionals, fostering high performance and professional growth.
- Build and maintain strong relationships with regulatory authorities and lead compliance engagements.
- Stay abreast of industry trends, regulatory changes, and best practices to adjust compliance strategies proactively.
**Adaptability and Continuous Improvement**:
**Requirements**:
- Master's degree in Law Business Administration or related field.
- Minimum of 5 years of experience in compliance, with at least 3 years in a leadership role.
- Extensive knowledge of compliance regulations and best practices in the iGaming sector.
- Proven track record of designing and implementing effective compliance programs.
- Strong analytical and problem-solving skills.
- Exceptional communication and interpersonal skills, capable of influencing at all levels.
- Ability to lead and motivate a team in a fast-paced environment.
- Experience conducting compliance training and awareness programs.
- Professional certifications in compliance or related fields are highly desirable.
- Fluency in English and Portuguese, both written and spoken. Knowledge of other languages is an advantage.
  • Compliance Officer

    1 semana atrás


    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$120.000

    Compliance Officer - Brazil Job OpportunityWe are seeking an experienced Compliance Officer to join our team in Brazil.Oversee the company's compliance obligations in the Brazilian market, ensuring adherence to regulatory requirements and industry standards.Develop and implement effective compliance policies and procedures to mitigate risk and ensure...

  • People Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil SAP Tempo inteiro

    **We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

  • Senior Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$150.000 - US$200.000

    Job Title:Compliance Product Officer SeniorJob DescriptionThis senior compliance officer will oversee the development and implementation of Compliance programs, policies, and practices across various geographies. The role requires expertise in Compliance laws, rules, regulations, risks, and typologies.The successful candidate will be responsible for managing...

  • Compliance Officer

    Há 4 dias


    São Paulo, São Paulo, Brasil DolarApp Tempo inteiro R$80.000 - R$120.000 por ano

    About DolarApp At DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you'll own the local compliance program in...

  • Compliance Officer

    Há 6 dias


    São Paulo, São Paulo, Brasil Evolution Tempo inteiro R$40.000 - R$120.000 por ano

    Job DescriptionO(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes.Principais Responsabilidades:Identificar todos os requisitos para a indústria de...

  • Chief Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$70.000 - R$126.500

    Job DescriptionThe primary function of this role is to ensure compliance with relevant regulations and policies.As a key member of the Compliance team, you will be responsible for supporting the Chief Compliance Officer in building an efficient and effective department.Key responsibilities include:Providing expert advice and guidance to teams and...

  • Compliance Officer

    1 semana atrás


    São Paulo, São Paulo, Brasil Evolution Tempo inteiro R$2.500 - R$10.000 por ano

    Job Description O(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes.Principais Responsabilidades:Identificar todos os requisitos para a indústria de...


  • São Paulo, São Paulo, Brasil Olympus Corporation of the Americas Tempo inteiro

    **Workplace Flexibility**:Hybrid**Are you looking for a company that cares about people's lives and health, including yours? Let's inspire healthier lives, together.**Olympus, a leading medical technology company, has focused on making people's lives better for over 100 years.****Our Purpose is to make people's lives healthier, safer, and more...


  • São Paulo, São Paulo, Brasil Adyen Tempo inteiro

    Adyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...


  • São Paulo, São Paulo, Brasil Adyen Tempo inteiro

    **This is Adyen**Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the...