Compliance Officer

Há 3 dias


São Paulo, Brasil Van Kaizen Tempo inteiro
Overview:

Massively growing gaming company is looking for a Compliance Officer to be based in Sao Paolo, Brazil.

ResponsibilitiesConduct ad hoc and ongoing KYC checks and monitoring of contractual companies and accompany the due diligence process of signing contractsWork collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriatePreparing AML & TF, licensing and other compliance documentsDeveloping and maintaining relationships with regulatory authoritiesAssist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiativesTo perform other tasks on a daily basis that may fall to AML & TF and compliance

QualificationsAt least 5 years' experience in the compliance filled;Knowledge of the local and international compliance laws, policies, procedures and best practices (e.g., 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);Professional certification (e.g., CySEC Basic or Advanced) is a plus;Experience in the gambling industry and managerial experience is a plus;Fluency in English language (spoken and written) is a must;Good drafting and analytical skills, attention to detail;Technologically proficient (Word, Adobe, Excel, etc).

Next StepsDo you want to be a part of a global gaming company's growth in LatAm? Send your CV, along with your application, and let's chat


  • Compliance Officer

    Há 5 dias


    São Paulo, Brasil Van Kaizen Tempo inteiro

    Overview:Massively growing gaming company is looking for a Compliance Officer to be based in Sao Paolo, Brazil.ResponsibilitiesConduct ad hoc and

  • Compliance Officer

    Há 4 dias


    São Paulo, Brasil Van Kaizen Tempo inteiro

    Overview: Massively growing gaming company is looking for a Compliance Officer to be based in Sao Paolo, Brazil. Responsibilities Conduct ad hoc and ongoing KYC checks and monitoring of contractual companies and accompany the due diligence process of signing contracts Work collaboratively with other members of the Compliance team, frontline staff and...

  • Compliance Officer

    Há 3 dias


    São Paulo, São Paulo, Estado de São Paulo, Brasil Van Kaizen Tempo inteiro

    Overview: Massively growing gaming company is looking for a Compliance Officer to be based in Sao Paolo, Brazil. Responsibilities Conduct ad hoc and ongoing KYC checks and monitoring of contractual companies and accompany the due diligence process of signing contracts Work collaboratively with other members of the Compliance team, frontline staff and...

  • Compliance Officer

    Há 5 dias


    São Paulo, São Paulo, Estado de São Paulo, Brasil Van Kaizen Tempo inteiro

    Overview:Massively growing gaming company is looking for a Compliance Officer to be based in Sao Paolo, Brazil.Responsibilities Conduct ad hoc and ongoing KYC checks and monitoring of contractual companies and accompany the due diligence process of signing contracts Work collaboratively with other members of the Compliance team, frontline staff and managers...

  • Compliance Officer

    Há 5 dias


    São Paulo, Brasil Van Kaizen Tempo inteiro

    Overview:Massively growing gaming company is looking for a Compliance Officer to be based in Sao Paolo, Brazil.ResponsibilitiesConduct ad hoc and ongoing KYC checks and monitoring of contractual companies and accompany the due diligence process of signing contractsWork collaboratively with other members of the Compliance team, frontline staff and managers to...

  • Compliance Officer

    Há 5 dias


    São Paulo, Brasil Van Kaizen Tempo inteiro

    Overview:Massively growing gaming company is looking for a Compliance Officer to be based in Sao Paolo, Brazil.ResponsibilitiesConduct ad hoc and ongoing KYC checks and monitoring of contractual companies and accompany the due diligence process of signing contractsWork collaboratively with other members of the Compliance team, frontline staff and managers to...

  • Compliance Officer

    Há 3 dias


    São Paulo, Brasil Van Kaizen Tempo inteiro

    Overview: Massively growing gaming company is looking for a Compliance Officer to be based in Sao Paolo, Brazil. Responsibilities Conduct ad hoc and ongoing KYC checks and monitoring of contractual companies and accompany the due diligence process of signing contracts Work collaboratively with other members of the Compliance team, frontline staff and...

  • Compliance Officer

    Há 5 dias


    São Paulo, SP, Brasil Van Kaizen Tempo inteiro

    Overview: Massively growing gaming company is looking for a Compliance Officer to be based in Sao Paolo, Brazil. Responsibilities Conduct ad hoc and ongoing KYC checks and monitoring of contractual companies and accompany the due diligence process of signing contracts Work collaboratively with other members of the Compliance team, frontline staff and...

  • Compliance Officer

    Há 5 dias


    São Paulo, Brazil, BR Van Kaizen Tempo inteiro

    Overview:Massively growing gaming company is looking for a Compliance Officer to be based in Sao Paolo, Brazil.ResponsibilitiesConduct ad hoc and ongoing KYC checks and monitoring of contractual companies and accompany the due diligence process of signing contractsWork collaboratively with other members of the Compliance team, frontline staff and managers to...

  • Compliance Officer Brasil

    3 semanas atrás


    Sao Paulo, Brasil Ripio Tempo inteiro

    ¡Hola, futurx ripionauta! Si hay una palabra que nos define es **ACCESO**: nuestra misión es ser la puerta de acceso al mundo cripto. Cultivamos el trabajo en equipo, la tolerancia, el compromiso y la innovación como valores y pilares fundamentales de nuestra cultura. Somos el resultado de las experiências e identidades que cada unx imprime en Ripio y...

  • Compliance Officer Brasil

    2 semanas atrás


    São Paulo, São Paulo, Brasil Ripio Tempo inteiro

    Hola, futurx ripionautaSi hay una palabra que nos define es ACCESO: nuestra misión es ser la puerta de acceso al mundo cripto.Cultivamos el trabajo en equipo, la tolerancia, el compromiso y la innovación como valores y pilares fundamentales de nuestra cultura.Somos el resultado de las experiências e identidades que cada unx imprime en Ripio y por eso...

  • Regional Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil SAP Tempo inteiro

    Bring out your bestSAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for...

  • Regional Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil SAP Tempo inteiro

    Bring out your best SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services...

  • Regional Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil SAP Tempo inteiro

    Bring out your best SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for...

  • Regional Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil SAP Tempo inteiro

    Bring out your bestSAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for...

  • Senior Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil Coins Tempo inteiro

    Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

  • Regional Compliance Officer

    4 semanas atrás


    São Paulo, Brasil SAP Tempo inteiro

    Bring out your best SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services...

  • Regional Compliance Officer

    4 semanas atrás


    São Paulo, Brasil SAP Tempo inteiro

    Bring out your best SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services...


  • Sao Paulo, Brasil PayU Tempo inteiro

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...


  • Sao Paulo, Brasil Olympus Corporation of the Americas Tempo inteiro

    **Workplace Flexibility**:Hybrid** Are you looking for a company that cares about people’s lives and health, including yours? Let’s inspire healthier lives, together. **Olympus, a leading medical technology company, has focused on making people’s lives better for over 100 years.** **Our Purpose is to make people’s lives healthier, safer, and more...