Financial Crime Manager and Brazilian MLRO

4 semanas atrás

São Paulo, São Paulo, Brasil Stars Group Tempo inteiro
Job Title: Financial Crime Manager and Brazilian MLRO

Location: Sao Paulo office

Overview of the Role:

As a Financial Crime Manager and Brazilian MLRO within the Business Integrity Department, you will work closely with the Financial Crime Analysts to receive, review, and report Suspicious Activity. You will also hold DMLRO responsibilities for assigned licenses across the business and MLRO responsibilities for Brazilian licenses. Fluency in both English and Portuguese (written and verbal) is required.

This role follows a hybrid approach to working, allowing you to combine working from home with working in our modern offices. We will provide you with the necessary tools to work from home, but we also believe that working as a team is essential for our success.

Key Responsibilities:

  • Monitor jurisdictional AML/CFT Legislation, Rules, and Regulatory guidance to ensure ongoing compliance of the International Divisions AML/CFT control framework and procedures.
  • Undertake MLRO responsibilities for Brazilian licenses, including regulatory correspondence, review, and submission of suspicious activity reports, and responses to law enforcement requests.
  • Understand reporting obligations and legal requirements in assigned jurisdictions to ensure submission of high-quality SARs, including liaison with the Financial Intelligence Units (FIUs) or equivalent bodies in those jurisdictions.
  • Ensure all documented controls/procedures remain up to date and relevant for regulatory scrutiny and internal application.
  • Apply legislation provisions, reporting obligations, proscribed reporting format, and responsible authorities across all jurisdictions for SAR reporting.
  • Assist with the assessment and management of ML/TF risk posed by products and services offered in key jurisdictions.
  • Lend research support to ML/TF law, obligations, and practicalities of reporting suspicions as new jurisdictions are added to the license portfolio.
  • Work with Security and Responsible Gaming on technical development projects where AML/CFT factors are required.
  • Work with due-diligence team on player screening reviews (use of FinScan/Worldcheck software) and escalations/queries on players.
  • Assist with the design and delivery of compulsory annual AML/CFT training.
  • Provide research and intelligence support in relation to AML/CFT, Sanctions, Bribery & Corruption, Probity, and Due-Diligence matters as part of the Corporate Integrity department's work.

Requirements:

  • Extensive experience in an MLRO/DMLRO position in a regulated entity.
  • Fluency in both English and Portuguese, both written and verbal.
  • An appreciation of cross-jurisdictional organized crime activity and the transactional typologies of terrorist financing.
  • Able to review, interpret, communicate, and apply AML/CFT legal requirements in a commercial fashion.
  • Well-organized, able to plan and prioritize work tasks, and work in a fast-paced environment.
  • Attention to detail and excellent record-keeping skills.
  • Ability to deliver high-quality work under internal volume and external deadline pressures.
  • Confident in learning new IT systems and software.

Why Choose Us:

Aside from a generous base salary, we offer a fantastic benefits and rewards program that is crafted to encourage personal and career development.

  • Discretionary annual performance bonus.
  • 13th Month Payment.
  • Annual Salary Increase.
  • Long Term Disability (LTD).
  • Health and dental insurance for you, your partner, and your children (if you all live at the same address).
  • Personal life insurance and income protection.
  • A personal interest allowance to let you learn something new or pursue a hobby.
  • Employee Assistance Programme.
  • Transportation and Childcare Allowance.
  • R$ 800 per month in Meal Vouchers.
  • Maternity Leave - 26 weeks paid, Paternity Leave 4 weeks paid.
  • External learning support of up to £2,000 or equivalent in local currency, dedicated 4 learning 'Power Hours' every month during office time, full access to the Udemy and Mindtools platforms, in-house leadership program, and many other training opportunities for developing your skills and progressing your career.
  • Family Reward.

Equal Opportunities:

We are committed to creating an inclusive environment where our people can be their authentic selves and thrive. We welcome you to let us know whether you have any accessibility needs. Your journey with us is focused on ensuring you have what you need to be your best self.

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