Compliance & Integrity Director - Sao Paulo (iGaming)

Há 3 dias

São Paulo, São Paulo, Brasil Futuras Apostas Tempo inteiro R$900.000 - R$1.200.000 por ano
About the job Compliance & Integrity Director - Sao Paulo (iGaming)

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 in the iGaming industry (alternatively Banking and Fintech)

  • Proven background in negotiating responsibilities and adapting to organizational needs.
  • Qualified lawyer with experience in high-risk industries such as Gambling, iGaming, FinTech, Crypto, Forex, or Payment systems.
  • 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

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