Senior Compliance Manager

Há 19 horas

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$121.000 - R$161.000

We are a leading global technology firm with operations in 19 international markets.

Our diverse workforce of over 2,700 professionals from more than 40 nationalities takes pride in being recognized as one of the Best Workplaces in Europe and certified as a Great Place to Work across our offices.

The Role:

The Senior Compliance Manager is responsible for overseeing a team of specialists focused on reviewing documentation required for customer onboarding, ensuring adherence to regulatory requirements and maintaining high standards of quality and efficiency.

Main Responsibilities:
  • Lead a team of compliance experts in reviewing documentation and conducting thorough customer due diligence
  • Ensure strict compliance with anti-money laundering regulations and other relevant laws
  • Maintain exceptional standards of quality and efficiency in the compliance process
  • Collaborate with cross-functional teams to resolve complex issues and enhance processes
What We Offer:
  • A dynamic and collaborative work environment
  • Ongoing training and professional development opportunities
  • A competitive remuneration package and benefits
  • The chance to work with a pioneering company in the gaming industry

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