Senior Regulatory Affairs Specialist

Há 3 dias


Mato Grosso, Brasil beBeeCompliance Tempo inteiro R$80.000 - R$120.000
Compliance Manager Opportunity

The Compliance Manager plays a critical role in ensuring adherence to legal, ethical, and regulatory standards in the highly regulated gaming industry.

Key Responsibilities:

  • Ensure compliance with anti-money laundering (AML), know-your-customer (KYC) regulations, and other relevant laws.
  • Monitor business-to-consumer (B2C) and business-to-business (B2B) activities to ensure adherence to regulatory requirements.
  • Obtain and manage licenses in regulated markets worldwide.
  • Track regulatory changes and adapt company practices to maintain compliance.
  • Collaborate with regulators and licensing authorities for approvals and permits.
  • Draft, review, and negotiate contracts to minimize legal risks.
  • Develop and enforce compliance policies aligned with industry standards.
  • Assist with corporate compliance, licensing, and intellectual property matters.
  • Provide advice on legal and regulatory issues and assist with litigation as needed.
  • Deliver training to ensure company-wide awareness of compliance requirements.

Required Skills and Qualifications:

  • Deep knowledge of gambling laws and regulations, such as AML and KYC.
  • Strong leadership and communication skills to manage teams and liaise with regulators.
  • Ability to assess risk and create effective compliance strategies.
  • Experience in developing compliance training programs and ensuring staff adherence.
  • Proven track record in managing compliance in the online gaming or iGaming sector.

Benefits:

  • Competitive salary package.
  • Opportunities for career growth and professional development.
  • Fully remote work environment.
  • Generous paid vacation and sick leave policies.


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