Compliance Manager

2 semanas atrás

Mato Grosso, Brasil Alpha Talent Solutions Tempo inteiro

Our client is a dynamic digital agency seeking to expand their team with a Compliance Manager.**Responsibilities**:- Offer ad-hoc compliance advice to teams and senior management.- Conduct employee compliance training.- Maintain the Deputy MLRO role.- Manage customer claims covering compliance related areas.- Oversee and minute compliance discussion forums.- Assist teams with supplier due diligence inquiries related to licensing.- Manage regulator inquiries and maintain strong relationships with regulators.- Maintain and upkeep internal compliance team document repository and policy platform.- Represent the Compliance function during board meetings and regulatory engagements.- Maintain regulatory reporting requirements.- Perform Quality Assurance function as may be requested by the MLRO.- Assist with ongoing compliance health assessments.- Temporary maternity leave cover for the Head of Regulatory Compliance.**Requirements**:- 3 years of experience in a similar compliance role.- Experience in iGaming industry is essential- Demonstrated ability to handle sensitive information/documentation with discretion.- Experienced in working within a multi-jurisdictional set-up is desirable.- Transparent, accountable, and self-driven professional.- Capable of representing compliance matters to senior management and contributing to complex decision-making.- Responsive and time-sensitive, able to handle tasks with urgency and efficiency.- Highly mindful of the usage and safeguarding of companys sensitive information and know-how in interactions with external parties.- Eagerness to learn and expand knowledge in areas related to compliance, such as AML and RG.- Strong communication skills, both written and verbal, with the ability to articulate complex regulatory matters in a clear and concise manner.- Ability to maintain strong working relationships with a range of internal stakeholders to ensure alignment on compliance objectives.

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