Compliance Officer

Há 3 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.


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 to identify opportunities for improving compliance across the Company and support their implementation where appropriate
  • Preparing AML & TF, licensing and other compliance documents
  • Developing and maintaining relationships with regulatory authorities
  • Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives
  • To perform other tasks on a daily basis that may fall to AML & TF and compliance


Qualifications

  • At 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 Steps

Do 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


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