Compliance Officer

Há 15 horas

Porto Alegre, Brasil Kto Group Tempo inteiro

Welcome to KTO Group, where innovation meets excitement in the iGaming world. Founded in 2018 by Andreas Bardun, our mission is to revolutionise the online gaming experience. At KTO, we are not just a company; we're a game-changer, dedicated to enhancing transparency and player satisfaction in Sportsbook and Online Casino gaming. Dive into the heart of the action on our website: KTO.com. Here, we blend the thrill of sports betting with the magic of online casinos, tailored to resonate with diverse markets. Our commitment to being hyper-local ensures that every player feels right at home. Powered by our proprietary KTO Platform, we bring you cutting-edge technology that personalises our players’ journey and streamlines their experience for ultimate enjoyment. KTO is rapidly rising as a star in the LATAM region, already claiming a spot among the top 10 iGaming brands in Brazil. Our vision is bold and clear: to lead the iGaming industry in LATAM, setting new standards in trust and transparency. When you join us, you contribute towards ensuring that every play is a step towards redefining the future of iGaming.

We are seeking a highly qualified and experienced Compliance Officer to join our team. The successful candidate will be a certified legal professional with at least 5 years of experience in compliance, particularly focusing on Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Counter Financing of Proliferation of Weapons of Mass Destruction (CFPWMD), Antibribery, and Anti-Corruption. The ideal candidate will hold an ACAMS certification or an equivalent qualification, demonstrating their deep understanding and commitment to compliance.

MAIN RESPONSIBILITIES
  • Provide comprehensive risk management services for AML, CFT, CFPWMD, and Antibribery/Anti-Corruption activities.
  • Conduct risk identification, analysis, evaluation, and treatment, including drafting risk matrices and calculating likelihood and impact based on objective criteria.
  • Scrutinize internal reports of dubious transactions, assess the need for external reporting, and carry out such reporting to relevant authorities when necessary.
  • Maintain a clear and systematic approach to analyzing and documenting transaction reports.
  • Document and justify external suspicious activity reports (SARs) and ensure that appropriate reports are filed with the relevant authorities.
  • Prepare detailed reports explaining decisions where reports were not filed.
  • Implement and manage legal defense strategies, including obtaining necessary consents and acting upon them as required.
  • Maintain meticulous records of all internal and external reports, including follow-up actions.
  • Ensure that records are easily accessible and comply with regulatory requirements.
  • Serve as the primary contact for inquiries from competent government authorities, ensuring prompt and effective communication.
  • Represent the organization in interactions with regulators and law enforcement agencies.
  • Ensure seamless operational continuity by arranging qualified personnel to act as stand-ins during periods of absence.
  • Develop and maintain continuity plans for compliance-related functions.
  • Submit comprehensive reports on money laundering, financing of terrorism, financing of the proliferation of weapons of mass destruction, corruption, and bribery to the authorities.
  • Ensure regular reporting of suspicious activities and maintain records of reports and their outcomes.
  • Draft policies, procedures, and guidelines designed to prevent money laundering, terrorist financing, corruption, and bribery.
  • Regularly review and update policies to ensure they meet current regulatory standards and industry best practices.
  • Collaborate with the General Counsel, Legal, Compliance, and Risk departments to refine and implement effective policies and procedures.
  • Ensure that policies are consistently applied across the organization and aligned with overall business strategies.
  • Conduct thorough due diligence and enhanced due diligence processes for AML, CFT, CFPWMD, and Antibribery/Anti-Corruption purposes.
  • Develop and implement strategies for continuous improvement in the due diligence processes.
EXPERIENCE & QUALIFICATIONS REQUIRED
  • Bachelor's or Master’s degree in Law, Business Administration, or a related field.
  • ACAMS certification or equivalent certification in AML/CFT/CFPWMD and Anti-Corruption is required.
  • Minimum of 5 years of experience in a compliance role, with a focus on AML, CFT, CFPWMD, and/or Antibribery/Anti-Corruption.
  • Strong understanding of risk management, regulatory requirements and industry best practices.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Attention to detail, thoroughness, and proactive approach to ensuring that tasks are completed.
  • Proven ability to work independently and lead compliance initiatives.
  • Exceptional written and verbal communication skills.
  • Strong interpersonal skills, with the ability to work effectively with cross-functional teams and meet deadlines.

At KTO, diversity isn't just a buzzword – it's our strength. We're all about creating an inclusive environment where everyone feels valued and empowered. Together, we're not just working on projects – we're making a real impact in our communities. Join us in celebrating diversity and driving meaningful change

Participation is prohibited for:

Individuals under 18 (eighteen) years of age;

Public agents with duties directly related to the regulation, control, and supervision of the activity within the federative entity in whose personnel framework they perform their duties;

Persons who have or may have any influence on the outcome of a real event with a sports theme subject to fixed-odds lottery betting, including:

Persons holding positions as sports directors, sports coaches, trainers, and members of the technical staff;

Referees of sports, referee assistants, or equivalents, sports entrepreneurs, agents or representatives of athletes and coaches, coaches or members of the technical staff;

Members of the administrative or supervisory body of entities responsible for organizing competitions or sporting events;

Athletes participating in competitions organized by entities within the National Sports System;

Individuals diagnosed with gambling addiction, according to a diagnosis from a qualified mental health professional.

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