Compliance Officer
3 semanas atrás
Overview Superbet is currently looking for a highly skilled, professional Compliance Officer to work in our business operations in accordance with all relevant regulatory requirements and internal rules across the jurisdictions/markets where Superbet operates and intends to operate. We are looking for someone who can partner with our team to bring these initiatives to life. Responsibilities Review, obtain, and submit complete game and supplier certifications to the regulator Set up and manage a process for handling and supporting high-risk complaints and escalations Develop and deliver mandatory and role-specific compliance training with scheduled refreshers Develop, update, and monitor corporate policies with a regular review schedule Support regulatory, audit, and similar inspections related to Compliance Support day-to-day internal and external stakeholders on any issues around compliance Identify and evaluate the company’s data processing activities and maintain ROPA (register of processing activities) Be the lead and main contact for compliance-related matters, ensuring clear communication and consistent compliance guidance for internal teams and external stakeholders Assess the impact of regulatory developments on the business, and proactively implement any required changes Qualifications 8 - 10 years experience in a similar compliance-based role Good understanding of compliance obligations, requirements and dynamics Excellent communication and interpersonal skills to deal effectively with all business contacts Excellent verbal and written Portuguese and English skills Excellent time-management and organizational skills; detail-oriented and efficient Proactive, curious and self-sufficient, able to work well cross-functionally Solid understanding of what is needed to form critical plans to manage crisis events or compliance violations should they ever occur Knowledge of iGaming, Sportsbook, or Casino is a plus About Superbet Group Superbet is a global tech and entertainment company committed to delivering thrilling, technology-driven, sports betting and gaming experiences to millions of customers worldwide. Established in 2008, in Romania, the Group operates in over 12 countries, with key markets in Romania, Belgium, Poland, Serbia, and Brazil. Superbet’s ambitious growth strategy focuses on expanding across Europe and Latin America while delivering immersive customer experiences and redefining ways to connect with its audience. The Group’s global expansion strategy is driven by innovation, responsible technology, and a passion for supporting iconic sports clubs and athletes. Global Recognition and Standards In 2019, Blackstone Inc., the world’s largest private equity firm, recognized Superbet’s vision and achievements with a strategic minority investment of €175 million. In 2025, the company further strengthened its financial position through a 1.3 billion Euro refinancing agreement, reinforcing its partnerships with Blackstone and certain funds and accounts managed by HPS Investment Partners, paving the way for accelerated global growth. As a leader in compliance and best practices, Superbet Group is an active member of the International Betting Integrity Association (IBIA) and the European Betting & Gaming Association (EGBA). Seniority level Mid-Senior level Employment type Full-time Job function Legal Industries Entertainment Providers #J-18808-Ljbffr
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Compliance Officer
Há 3 dias
São Paulo, São Paulo, Brasil Lestars Management Consultancy Tempo inteiro R$80.000 - R$120.000 por anoThe Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules.Job Responsibilities:Develop and implement compliance policies per BACEN, COAF, and LGPD.Lead the licensing process, ensuring all regulatory...
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Compliance Officer
Há 5 dias
São Paulo, São Paulo, Brasil DolarApp Tempo inteiro R$80.000 - R$120.000 por anoAbout 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...
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Compliance Officer
Há 2 dias
São Paulo, São Paulo, Brasil DolarApp Tempo inteiro US$80.000 - US$120.000 por anoAbout DolarAppAt 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 RoleAs our Compliance Officer, you'll own the local compliance program in Brazil,...
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Compliance Officer
Há 4 dias
São Paulo, Brasil Evolution Gaming Limited Tempo inteiroO(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 jogos, nas...
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Compliance Officer
Há 2 dias
São Paulo, Brasil Evolution Gaming Limited Tempo inteiroO(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 jogos, nas...
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Compliance Officer
Há 6 dias
São Paulo, Brasil DolarApp Tempo inteiroAbout 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...
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Compliance Officer
Há 6 dias
São Paulo, Brasil DolarApp Tempo inteiroAbout 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...
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Compliance Officer
Há 7 dias
São Paulo, São Paulo, Brasil Evolution Tempo inteiro R$60.000 - R$120.000 por anoJob 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...
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Compliance Officer
2 semanas atrás
São Paulo, Brasil Superbet Tempo inteiroOverviewSuperbet is currently looking for a highly skilled, professional Compliance Officer to work in our business operations in accordance with all relevant regulatory requirements and internal rules across the jurisdictions/markets where Superbet operates and intends to operate. We are looking for someone who can partner with our team to bring these...
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Compliance Officer
3 semanas atrás
São Paulo, Brasil Bybit Tempo inteiroAbout Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
