Regulatory Compliance Manager

Há 2 dias

São Paulo, Brasil Games Global Operations Limited Tempo inteiro

Overview:
We are currently looking for a **Regulatory Compliance Manager** for LATAM. This role is open for

Regulatory Compliance professionals who are based in Brazil or to those who are open to relocate to Brazil.

This exciting new opportunity will be part of a world class, award winning e-gaming compliance team. You will be Responsible for implementation and management of Games Global’s regulatory compliance framework. You will be supervise the licensing projects of our games based on the the jurisdictional gaming legislation, rules and regulatory requirements specific to LATAM (Brazil) markets, to ensure the company ongoing compliance.

If you are a tenured and a highly experienced regulatory compliance professional, then this role is for you

**Responsibilities**:
**What will you be doing?**
- Providing guidance and advice to key stakeholders on matters pertaining to gaming compliance legislation, you will help to develop appropriate solutions to ensure current and future compliance with regulatory requirements.
- Assist with the assessment and management of regulatory risks posed by products and services offered in any relevant jurisdictions.
- Responsible for the daily management of licences (or regulatory registrations) including understanding the reporting obligations and legal requirements in assigned jurisdictions to ensure submission of high-quality reports to the relevant authorities.
- Building and maintaining positive relationship with regulators and any external local parties.
- Keep abreast of relevant gaming legislation and compliance changes and advise on any potential impact and develop action plans as required.
- Responsible for the team’s people management (if applicable)
- Liaise with various departments and build relationships with key stakeholders.
- Assist our Head of Compliance with ad hoc queries.
- Promote Compliance Culture within the business.

Qualifications:
**Who are we looking for?**
- A minimum of 6 years working with a **compliance/regulatory role is required**:

- A law degree: persons with other degrees such as, in business, finance or IT will also be considered if they have relevant work experience in the Compliance area
- Proven ability to **comprehend and interpret licensing conditions.**:

- Excellent interpersonal skills with experience of developing relationships at all levels across organisations
- Demonstrate **sound knowledge and experience of Gambling Regulations**:

- Experience of liaising with Government regulators
- ** Experience within the e-gaming industry is a advantage**:

- Experience in the management of the licensing and compliance processes within a gaming compliance environment is also an advantage
- ** Portuguese native/fluent speaker is required

  • Regulatory Compliance Manager

    Há 4 dias

    Sao Paulo, Brasil Betsson Group Tempo inteiro

    **Compliance Manager - Brazil (Regulatory Compliance)**: **Note**:CVs in Spanish will not be considered** We are looking for a Compliance Manager to join our Legal and Compliance department. We can offer an interesting and rewarding job, working within a great team of lawyers and compliance personnel of different nationalities. **The wow**: We are looking...

  • Regulatory Specialist III

    Há 6 dias

    São Paulo, Brasil Sovos Compliance Tempo inteiro

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

  • Regulatory Specialist III

    1 semana atrás

    São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro R$8.000 - R$20.000 por ano

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Regulatory Compliance Analyst

    Há 4 dias

    Campinas, São Paulo, -, Brazil Hedgepoint Global Markets Tempo inteiro R$80.000 - R$120.000 por ano

    JOB PURPOSE The Regulatory Compliance Analyst supports global compliance efforts by executing risk assessments, monitoring regulatory changes, maintaining internal controls, and contributing to training and cross-functional collaboration. The role ensures that Hedgepoint operates in full compliance with applicable laws, financial market regulations, and...

  • Regulatory Compliance Expert

    Há 13 horas

    São Paulo, Brasil beBeeCompliance Tempo inteiro

    Financial Solutions Specialist Credit Saison Brazil is part of a global group with operations in Japan and Singapore. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951, one of the largest non-bank financial corporations listed on Tokyo Stock Exchange has over...

  • Regulatory Compliance Specialist

    Há 13 horas

    São Paulo, Brasil beBeeCompliance Tempo inteiro

    We are seeking a skilled Regulatory Compliance Specialist to ensure adherence to local regulations, including Brazilian Central Bank rules. The ideal candidate will have expertise in developing and maintaining policies and procedures to comply with AML, KYC, and channels requirements. Key Responsibilities: Ensure compliance with local regulations, including...

  • Regulatory Affairs Manager

    Há 6 dias

    São Paulo, Brasil Kelly Science, Engineering, Technology & Telecom Tempo inteiro

    Manager Regulatory Affairs – Global Labeling Product LeaderLocation: Brazil (Remote)Type: Full Time | 12 Month Fixed Term Contract (FTC)Start Date: ASAPAbout the Company:Our client is a global healthcare leader specializing in innovative pharmaceutical and medical products that improve patient outcomes worldwide. With a strong focus on quality, safety, and...

  • Regulatory Affairs Manager

    Há 6 dias

    São Paulo, Brasil Kelly Science, Engineering, Technology & Telecom Tempo inteiro

    Manager Regulatory Affairs – Global Labeling Product LeaderLocation: Brazil (Remote)Type: Full Time | 12 Month Fixed Term Contract (FTC)Start Date: ASAPAbout the Company:Our client is a global healthcare leader specializing in innovative pharmaceutical and medical products that improve patient outcomes worldwide. With a strong focus on quality, safety, and...

  • Regulatory Affairs Manager

    Há 5 dias

    São Paulo, Brasil Kelly Science, Engineering, Technology & Telecom Tempo inteiro

    Manager Regulatory Affairs – Global Labeling Product LeaderLocation: Brazil (Remote)Type: Full Time | 12 Month Fixed Term Contract (FTC)Start Date: ASAPAbout the Company:Our client is a global healthcare leader specializing in innovative pharmaceutical and medical products that improve patient outcomes worldwide. With a strong focus on quality, safety, and...

  • Sr. Associate

    Há 6 dias

    São Paulo, Brasil Credit Saison Brazil Tempo inteiro

    About the CompanyCredit Saison Brazil (“CSBR”) is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture.Founded in...