Regulatory Expert

Há 5 dias


São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$55.000 - R$75.000
Compliance Professional

We are seeking a highly skilled Compliance Professional to join our team. The successful candidate will be responsible for supporting the development and implementation of compliance procedures in line with regulatory frameworks.

  • Support the development and implementation of compliance procedures in line with regulatory frameworks.
  • Assist in monitoring and reporting to ensure adherence to regulatory and licensing obligations.
  • Prepare documentation and materials for audits and regulatory inspections.
  • Contribute to internal training and awareness efforts on compliance topics.
  • Work closely with Risk, Legal, and AML teams to ensure cohesive compliance practices.
Working Conditions
  • Monday to Friday.
  • On-site.
Requirements
  • Mandatory advanced English language skills.
  • On-site work.
Seniority Level
  • Mid-Senior level.
Employment Type
  • Full-time.
Job Function
  • Analyst, Legal, and Accounting/Auditing.
Industries
  • Entertainment Providers.
  • IT Services and IT Consulting.
  • Gambling Facilities and Casinos.

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