Head of Compliance and Payments- Igaming

1 semana atrás

Belo Horizonte, Minas Gerais, Brasil iHunters Tempo inteiro
A fast-growing global **payments infrastructure company** is looking for a seasoned **Director of Compliance** to lead its regulatory strategy and operations in Brazil and key international markets. The company specializes in providing modular payment solutions to clients in the **iGaming and cryptoasset industries**, offering scalable, secure, and regulation-ready platforms that power some of the most innovative players in the market.
With a strong presence in Brazil and operations spanning multiple jurisdictions, the company is committed to combining financial technology with rigorous compliance and operational excellence.
Key Responsibilities:
- Lead the development and execution of the company's global Compliance strategy, ensuring full adherence to Brazilian regulations on fixed-odds betting (Law 14.790/2023), cryptoassets (Law 14.478/2022), and other applicable frameworks (BACEN, CVM, COAF, LGPD).
- Oversee AML/CTF, KYC/KYP processes and due diligence for clients, partners, and vendors.
- Act as the main liaison with regulatory bodies and authorities, particularly during licensing processes and audits.
- Monitor regulatory developments in Brazil and key international jurisdictions, proactively adapting internal policies and controls.
- Foster a strong compliance culture through internal training, communication, and cross-functional collaboration.
**Requirements**:
- Proven experience in Compliance leadership roles within fintech, gaming, crypto, or regulated financial services.
- In-depth understanding of Brazilian betting and/or crypto regulations is **mandatory**.
- Familiarity with international compliance standards such as AML, FATF guidelines, PCI DSS, and ISO 27001 is highly desirable.
- Strategic mindset with a hands-on approach to problem-solving.
- Excellent communication skills in English (required);
**Location**:
Tipo de vaga: Tempo integral, Efetivo CLT
Pagamento: R$30.000,00 - R$45.000,00 por mês
**Benefícios**:
- Assistência médica
- Assistência odontológica
- Auxílio-educação
- Convênios e descontos comerciais
- Participação nos lucros
- Seguro de vida
- Vale-alimentação
- Vale-refeição
- Vale-transporte
Horário de trabalho:
- De segunda à sexta-feira
- Turno de 8 horas
Pagamento adicional:
- 13º salário
- Bônus
Pergunta(s) de seleção:
- Qual seu LinkedIn?
**Experiência**:
- Power BI e SQL (obrigatório)
Idioma:
- Inglês Avançado (obrigatório)
Local do trabalho: On the road

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