Compliance Officer

Há 4 dias

São Paulo, São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiro US$90.000 - US$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.

  • Compliance Officer

    Há 4 dias

    São Paulo, São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiro R$60.000 - R$120.000 por ano

    The Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules.Job Responsibilities:Develop and implement compliance policies per BACEN, COAF, and LGPD. Lead the licensing process, ensuring all regulatory...

  • Compliance Officer

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$120.000

    Compliance Officer - Brazil Job OpportunityWe are seeking an experienced Compliance Officer to join our team in Brazil.Oversee the company's compliance obligations in the Brazilian market, ensuring adherence to regulatory requirements and industry standards.Develop and implement effective compliance policies and procedures to mitigate risk and ensure...

  • Compliance Officer Brasil

    4 semanas atrás

    São Paulo, São Paulo, Brasil Ripio Tempo inteiro

    Hola, futurx ripionautaSi hay una palabra que nos define es **ACCESO**: nuestra misión es ser la puerta de acceso al mundo cripto.Cultivamos el trabajo en equipo, la tolerancia, el compromiso y la innovación como valores y pilares fundamentales de nuestra cultura.Somos el resultado de las experiências e identidades que cada unx imprime en Ripio y por eso...

  • People Compliance Officer

    1 semana atrás

    São Paulo, São Paulo, Brasil SAP Tempo inteiro

    **We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

  • Senior Regulatory Compliance Professional

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$18.000 - R$27.000

    Compliance OfficerThe Compliance Officer will play a pivotal role in implementing and executing complex compliance processes across multiple international laws and regulations.

  • Senior Compliance Escalations Officer

    Há 19 horas

    São Paulo, São Paulo, Brasil Adyen Tempo inteiro

    Adyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • Compliance Officer

    1 dia atrás

    São Paulo, São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiro

    **Head of Compliance**Main duties of the role:**Risk Management and Audits**:- Identify, assess, and mitigate compliance risks, including those related to marketing strategies, affiliate partnerships, and content operations.- Conduct regular compliance audits and monitor company assets and campaigns to ensure adherence to guidelines and...

  • Compliance Risk Management Officer

    1 semana atrás

    São Paulo, São Paulo, Brasil JPMorganChase Tempo inteiro

    **JOB DESCRIPTION**Compliance, Conduct and Operational Risk (CCOR) is part of the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense's responsibilities in the oversight of management of the firm's Compliance, Conduct, and Operational Risk.Our organization is focused on cultivating a...

  • Compliance Officer

    4 semanas atrás

    São Paulo, São Paulo, Brasil Meituan Tempo inteiro

    Job Responsibilities: Manage overseas payment license applications, renewals, and modifications across various jurisdictions, ensuring compliance with local regulations and internal corporate policies.Handle regulatory filings, notifications, and communications with authorities, fostering collaborative relationships with local regulatory...

  • Compliance Officer

    4 semanas atrás

    São Paulo, São Paulo, Brasil Meituan Tempo inteiro

    Job Responsibilities: Manage overseas payment license applications, renewals, and modifications across various jurisdictions, ensuring compliance with local regulations and internal corporate policies. Handle regulatory filings, notifications, and communications with authorities, fostering collaborative relationships with local regulatory bodies. Implement...