Chief Compliance Officer

Há 2 dias

Goiânia, Goiás, Brasil beBeeRisk Tempo inteiro R$40.000 - R$80.000

Key Responsibilities:

  • As a Risk Supervisor, you will be responsible for learning risk management procedures with our Asian team and developing training materials for the future Risk team that will be structured.
  • This role focuses on identifying and manually resolving issues related to fraud, bonus abuse, gaming strategies (such as Martingale), and KYC errors.
  • You will also support the legal team by providing evidence when necessary.

About the Role:

This is a hybrid position in Recife, Brazil, where you must be based or are willing to relocate. You will work with a leading B2C iGaming operator with a strong presence in Southeast Asia.

What We Are Looking For:

  • Solid experience in AML processes and manual controls
  • Sharp analytical skills to spot fraudulent patterns
  • Detail-oriented and compliance-focused

Your Key Deliverables:

  • Developing risk management procedures and training materials
  • Identifying and manually resolving issues related to fraud, bonus abuse, and gaming strategies
  • Supporting the legal team with evidence

We Offer:

A challenging role in risk management with opportunities for growth and development. You will work with a dynamic team in a fast-paced environment.

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