Compliance & Integrity Director - Sao Paulo

1 semana atrás

São Paulo, Brasil Futuras Apostas Tempo inteiro

We believe that curiosity drives innovation, so let’s satisfy your curiosity and introduce ourselves.

We’re Futuras Apostas, the company behind Brazino777 Brazil. It’s an officially licensed iGaming platform in Brazil offering a wide array of online gambling and betting services to millions of satisfied players.

As one of the leading online casinos in Brazil, we strive to deliver nothing but the best for our customers, focusing on a safe, secure, and enjoyable experience. To achieve that, we use cutting-edge technologies and partner with the industry's top game providers.

Our player-first approach means we aim to provide the best possible service to our loyal community, and you might be just the person we need to support us in that endeavor. Does that sound interesting? Then you might be curious about how you fit into the picture.

Our team in the sun-soaked São Paulo office is currently seeking an ambitious Compliance & Integrity Director to join the team full-time.


Here are a few reasons for you to join us:

To help you take care of your physical and mental health:

  • Health Plan with national coverage

  • Gym memberships through TotalPass

To assist you on the day-to-day:

  • Food vouchers to be used for groceries or restaurants.

  • An extensive range of premium snacks in the office, completely free.

For your Work-Life balance:

  • 2 extra days off to be used per year.

  • We operate on a hybrid work model, allowing for a balance of remote work and in-office collaboration based on team and project needs.


As the Compliance & Integrity Director at our company, we expect you to be responsible for:

  • Designing and implementing comprehensive compliance structures, including whistleblower programs, anti-corruption programs, and general law compliance.
  • Overseeing regulation compliance, ensuring all operations align with legal and ethical standards.
  • Managing and controlling Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
  • Monitoring regulatory changes and ensuring applicability and compliance across the organization.


Required skills:

  • Fluent in English with high proficiency to ensure effective communication across global teams.

  • Experience in running in house compliance frameworks

  • Experience working in high risk industries such as Gambling, iGaming, FinTech, Crypt, Forex or Payments systems
  • Proven background in negotiating responsibilities and adapting to organizational needs.
  • Previous roles as an AML officer or in similar capacities are highly advantageous.


From our part, we are ready to provide you with our complete and comprehensive support to cope with this list of tasks successfully. Our Compliance Department is waiting for you to become an indispensable part of it

  • Compliance & Integrity Director - Sao Paulo

    1 semana atrás

    Sao Paulo, Brasil Citrus Systems Tempo inteiro

    We are hiring an ambitious **Compliance & Integrity Director in **Sao Paulo **(iGaming) **who will be able to match the level of expectations of **our client**, who has major success as a **Brazilian iGaming brand**. So, you can work with one of Brazil's most famous, extraordinary, and fast-developing brands. We’re sure you’ve heard about this brand as...

  • Compliance & Integrity Director - Sao Paulo

    Há 7 dias

    Sao Paulo, Brasil Citrus Systems Tempo inteiro

    We are hiring an ambitious **Compliance & Integrity Director in **Sao Paulo **(iGaming) **who will be able to match the level of expectations of **our client**, who has major success as a **Brazilian iGaming brand**. So, you can work with one of Brazil's most famous, extraordinary, and fast-developing brands. We’re sure you’ve heard about this brand as...

  • Compliance & Integrity Director - Sao Paulo

    1 semana atrás

    São Paulo, São Paulo, Brasil Futuras Apostas Tempo inteiro R$60.000 - R$120.000 por ano

    We believe that curiosity drives innovation, so let's satisfy your curiosity and introduce ourselves. We're Futuras Apostas, the company behind Brazino777 Brazil. It's an officially licensed iGaming platform in Brazil offering a wide array of online gambling and betting services to millions of satisfied players. As one of the leading online casinos in...

  • Assistente Compliance

    Há 6 dias

    Sao Paulo, Brasil OEmprego Tempo inteiro

    ASSISTENTE COMPLIANCE - VAGA CLT**Requisito**: Ter trabalhado em Bancos e/ou FIDIC’s**Atividades**: Mapeamento de processos e elaboração de normas internas, Interpretação normativa de instituições reguladoras, análise e avaliação de riscos de compliance, auxiliar no suporte administrativo no desenvolvimento das atividades da área, na descrição...

  • Healthcare Compliance Director

    2 semanas atrás

    São Paulo, Brasil Johnson & Johnson Tempo inteiro

    **Job Function**:Legal & Compliance**Job Sub Function**:Health Care Compliance**Job Category**:People Leader**All Job Posting Locations**:São Paulo, Brazil**Position Summary**The Director, Health Care Compliance Officer for JNJ IM Brazil will be responsible for developing strategy and provide management and oversight of the Health Care Compliance / Health...

  • Analista de Compliance Jr

    1 semana atrás

    Sao Paulo, Brasil OEmprego Tempo inteiro

    **Atividades**: Analises de Regulamentações do mercado, lavagem de dinheiro, direito concorrencial; Regulamentação SUSEP **Formação**: Cursando Direito (A partir do segundo ano); Experiência na área Compliance, voltado para área jurídica; Conhecimento com Regulamentação de mercado (Mandatorio), analises de lavagem de dinheiro, Direito...

  • Analista de Compliance Jr

    Há 7 dias

    Sao Paulo, Brasil OEmprego Tempo inteiro

    **Atividades**:Analises de Regulamentações do mercado, lavagem de dinheiro, direito concorrencial;Regulamentação SUSEP**Formação**: Cursando Direito (A partir do segundo ano);Experiência na área Compliance, voltado para área jurídica;Conhecimento com Regulamentação de mercado (Mandatorio), analises de lavagem de dinheiro, Direito...

  • Engineering Director

    2 semanas atrás

    São Paulo, Brasil PPRO Tempo inteiro

    OverviewDirector of Software Engineering – Sao Paulo, Brazil. This role is referenced as Engineering Director - Local Cards & Site Lead with responsibilities around leading engineering initiatives and site leadership for local card operations. ResponsibilitiesTo be the ENGINEERING DIRECTOR WEEM, leading Operations Capex Strategy & Project Portfolio on...

  • Atendente - Banco Bmg - Grupo Amp - Penha

    1 semana atrás

    São Paulo, Brasil Grupo Amp Tempo inteiro

    O Grupo AMP é correspondente bancário do BMG, um dos maiores bancos de crédito do país.Com mais de 65 lojas e 320 colaboradores, oferecemos soluções financeiras acessíveis, promovendo inclusão bancária e desenvolvimento econômico.Estamos em busca de profissionais para atuar na área de atendimento ao cliente.Se você é comunicativo(a), gosta de...

  • Compliance Executive Director

    3 semanas atrás

    São Paulo, São Paulo, Brasil UBS Tempo inteiro

    Brazil- Compliance- Group Functions**Job Reference #**- BR**City**- Sao Paulo**Job Type**- Full Time**Your role**- Are you able to leverage your regulatory knowledge and Compliance experience to positively influence risk decisions and promote a strong culture of Compliance?We're looking for someone who can:- proactively identify value-added solutions and...