Pentasia | Compliance Officer

4 semanas atrás

são paulo, Brasil Pentasia Tempo inteiro

Compliance Officer – Brazil


An world-renowned iGaming brand is seeking additional personnel to join their ranks as a Compliance Officer. Their goal is to ensure that the incredibly smooth, attractive, and user-friendly product is promoted in the best fashion whilst remaining in compliance with all rules and regulations. This is a fantastic opportunity to advance your career, be a pioneer in the gambling industry, and truly be influential


Job Description


The brand is a multi-licensed operator seeking to recruit a Compliance Officer for the Brazilian operation. The role requires good knowledge of regulations and policies related to online gambling in Brazil, as well as experience managing compliance teams/projects and working with regulatory bodies.


Your Responsibilities


• Overlook Suspicious Transaction Reporting/Money Laundering Reporting within the Framework of the Brazilian AML laws

• Manage and/or help to manage compliance-related activities and projects across various jurisdictions with specialization Brazil

• Develop and implement policies and procedures to ensure compliance with all legal and regulatory requirements – for example AML/Safer Gambling/Marketing and Technical Compliance

• Work with regulatory bodies to maintain and renew licenses.

• Conduct ongoing risk assessments/internal audits and ensure adequate controls are in place to mitigate risks.

•Keep up-to-date with changes in regulations and industry best practices and ensure that the company's compliance practices remain up-to-date.


What we are looking for


• Bachelor's degree in a relevant field (e.g. law, business, accounting, or finance).

• Solid 2-3 Years of experience in a similar role within the online gambling industry.

• In-depth knowledge of online gambling regulations and policies.

• Experience managing compliance teams/projects.

• Excellent analytical and problem-solving skills.

• Strong communication and interpersonal skills.

• Ability to work well under pressure and meet tight deadlines.

• Professional certification (e.g. Certified Compliance & Ethics Professional) would be an advantage. • Accountability and conscientiousness


What's in it for YOU?


• Excellent work environment

• Attractive salary package (Starting at $15k BRL/month)

• Dynamic work

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