Compliance Officer

3 semanas atrás

são paulo, Brasil SkillOnNet Tempo inteiro

Compliance Officer – Brazil


Company Description

We are Skill On Net leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term development and sustainability, and we are trying to revolutionise our industry for the benefit of our players, ourselves, and the entertainment industry as a whole.


Job Description

As a Compliance Officer at Skill On Net, you will play a critical role in ensuring the organization adheres to all gaming regulations and licensing requirements in Brazil. This position involves developing and maintaining a robust compliance framework, conducting regular risk assessments, and ensuring adherence to regulatory standards specific to online gaming. The Compliance Officer will collaborate with other departments to embed a culture of compliance and integrity throughout the organization.


Your Responsibilities

Compliance:

  • Assist in ensuring adherence to all relevant gambling regulations, particularly Brazilian laws, across the organization.
  • Support senior compliance officers as a liaison with regulatory bodies, including the Ministry of Finance and the SPA.
  • Help prepare and submit reports to regulators, ensuring accuracy and compliance with deadlines.
  • Perform ad-hoc translations of regulatory documents and communications as needed.
  • Stay informed on regulatory updates and assist in implementing necessary adjustments to maintain compliance.
  • Provide support in developing and maintaining compliance programs, ensuring alignment with regulatory standards.


AML :

  • Support monitoring of compliance with Brazilian AML laws and assist in tasks related to Suspicious Transaction Reporting and Money Laundering Reporting.
  • Help prepare and coordinate STR/MLR filings, working under the guidance of senior team members.
  • Assist in maintaining compliance with AML protocols, supporting teams in monitoring and reporting suspicious activities.


Risk Management and support:

  • Assist in conducting compliance and AML risk assessments to identify potential issues.
  • Support internal audits to ensure adherence to regulatory and AML requirements, reporting findings to senior team members.
  • Help prepare reports and insights on potential compliance risks for management.


What we are looking for:

  • Bachelor's degree in a relevant field (e.g. law, business, accounting, or finance).
  • Solid 2 years of experience in a compliance role, ideally with exposure to regulatory compliance and AML, especially under Brazilian laws.
  • Familiarity with iGaming regulations is a clear plus; experience as a paralegal is also helpful.
  • Understanding of regulatory compliance and the impact on business operations with the ability to quickly learn relevant gambling laws and regulations.
  • Experience with AML tasks, including Suspicious Transaction and Money Laundering Reporting.
  • Ability to handle ad-hoc translations and communicate with regulatory bodies under guidance.
  • Hands-on mentality with the ability to work independently with the support of the line management.
  • Strong organisational, analytical, and communication skills with attention to detail and the ability to manage confidential information effectively.
  • Accountability and conscientiousness


What's in it for YOU?

  • Excellent work environment
  • Attractive salary package
  • Exciting company activities including monthly lunches, corporate gatherings, an intercompany football team, competitions, and many other activities.
  • A chance to advance professionally inside one of the world's largest iGaming organisations.


What it's like to work at SkillOnNet

SkillOnNet believes that people come first, and our "family-oriented" global culture is what drives us. We care about our employees and make certain that they have access to the most relevant and helpful tools, benefits

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