Compliance & Integrity Director - Sao Paulo

4 semanas atrás

Sao Paulo, Brasil Citrus Systems Tempo inteiro
We are hiring an ambitious **Compliance & Integrity Director in **Sao Paulo **(iGaming) **who will be able to match the level of expectations of **our client**, who has major success as a **Brazilian iGaming brand**. So, you can work with one of Brazil's most famous, extraordinary, and fast-developing brands. We’re sure you’ve heard about this brand as its activity leaves no one indifferent.
Here are a few reasons to** apply**:
- ** Bonuses and Incentives**: Beyond a competitive salary, we reward excellence. Expect performance-based bonuses, recognition programs, and incentives **that** keep you motivated.
- ** Professional Growth**: Becoming a part of a fast-growing and open-minded brand will boost your future career and a team of young leaders who constantly push existing boundaries will reveal your true potential.
- ** Work-life balance flexibility**: We trust your experience. That's why you will be free to organize your time how you like it and you will have 25 working days of paid vacation and an Executive Health plan for you.
Reports To: Country Manager
As a **Compliance & Integrity Director **Sao Paulo **(iGaming) **at our company, we expect you to be responsible for:
- Design and implement comprehensive compliance structures, including whistleblower programs, anti-corruption programs, and general law compliance.
- Oversee regulation compliance, ensuring all operations align with legal and ethical standards.
- Manage and control Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
- Monitor regulatory changes and ensure applicability and compliance across the organization.
Required skills:
- Fluent in English with high proficiency to ensure effective communication across global teams.
- Experience in law firms or banking environments.
- Proven background in negotiating responsibilities and adapting to organizational needs.
- Qualified lawyer with experience in high-risk industries such as iGaming, FinTech, Crypto, Forex, or Payment systems.
- Previous roles as an AML officer or in similar capacities are highly advantageous.
Our client is ready to provide you with full and comprehensive support to cope with this list of tasks successfully. They are waiting for you to become an indispensable part of it and to strengthen them with your personality.

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