Compliance Officer

Há 3 horas

São Paulo, São Paulo, Brasil Lestars Management Consultancy Tempo inteiro R$60.000 - R$120.000 por ano

Head of Compliance

Main duties of the role:

Manage the application and renewal of iGaming licenses and permits, liaising with regulatory bodies to address inquiries and maintain positive relationships. Provide guidance on compliance with current and future licensing requirements.

Risk Management and Audits:

  1. Identify, assess, and mitigate compliance risks, including those related to marketing strategies, affiliate partnerships, and content operations.
  2. Conduct regular compliance audits and monitor company assets and campaigns to ensure adherence to guidelines and regulations.

Stakeholder Oversight and Collaboration:

  1. Work closely with legal, sales, marketing, and product teams to ensure compliance is integrated into all business processes.
  2. Act as the primary liaison with regulators, auditors, and legal counsel on compliance matters.

Training and Awareness:

  1. Develop and deliver compliance training programs for internal teams and affiliate partners to promote a culture of compliance throughout the organisation.
  2. Provide regulatory updates and present compliance reports to senior management and the board.

Incident Management:

  1. Investigate and respond to potential compliance breaches, coordinating remedial actions with legal teams.
  2. Report violations and ensure appropriate actions are taken to resolve issues promptly.

Leadership and Development:

  1. Manage and develop a team of compliance professionals, fostering high performance and professional growth.
  2. Build and maintain strong relationships with regulatory authorities and lead compliance engagements.
  3. Stay abreast of industry trends, regulatory changes, and best practices to adjust compliance strategies proactively.

Adaptability and Continuous Improvement:

Requirements:

  • Master's degree in Law Business Administration or related field.
  • Minimum of 5 years of experience in compliance, with at least 3 years in a leadership role.
  • Extensive knowledge of compliance regulations and best practices in the iGaming sector.
  • Proven track record of designing and implementing effective compliance programs.
  • Strong analytical and problem-solving skills.
  • Exceptional communication and interpersonal skills, capable of influencing at all levels.
  • Ability to lead and motivate a team in a fast-paced environment.
  • Experience conducting compliance training and awareness programs.
  • Professional certifications in compliance or related fields are highly desirable.
  • Fluency in English and Portuguese, both written and spoken. Knowledge of other languages is an advantage.

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