Compliance Officer

2 semanas atrás


Mato Grosso, Brasil LESTARS MANAGEMENT CONSULTANCY L.L.C Tempo inteiro
**Responsibilities**:
Develop and implement internal compliance policies and procedures.
Monitor and ensure the company's operations comply with regulatory requirements.
Regularly review and update compliance frameworks to reflect changes in laws and regulations.
Conduct training sessions to educate employees on compliance standards and practices.
**Qualifications**:
Bachelor's degree in Law, Finance, or related field.
Minimum of 3 years of experience in a compliance role.
Knowledge of regulatory requirements in the gambling and payment industries.
Strong attention to detail and problem-solving skills.
Excellent communication and training skills.

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