Compliance Analyst

Há 3 dias


Ituiutaba, Brasil Pentasia Tempo inteiro

About the Role:This position plays a vital part in strengthening the regulatory and compliance capabilities of a high-growth company operating in Brazil's regulated market. It is ideal for a compliance professional who thrives in dynamic environments and brings hands-on expertise in managing legal risks, implementing internal controls, and aligning business operations with complex legal frameworks. The role offers the opportunity to shape compliance strategy while working closely with cross-functional teams and global counterparts.Main Responsibilities:Strengthen the compliance and internal control framework across multiple regulatory domains such as betting, data privacy, anti-corruption, consumer protection, and advertising.Track local and international legal developments and assist in updating internal policies and procedures accordingly.Work cross-functionally with legal, marketing, operations, and product teams to embed regulatory compliance into daily operations.Review and update governance documentation, ensuring alignment with legal requirements including Law *********, LGPD, and relevant ordinances.Conduct risk-based evaluations of internal processes and recommend necessary improvements.Perform due diligence and ongoing monitoring of third parties, affiliates, and partners.Drive internal training and awareness initiatives around compliance matters.Provide support for audits and regulatory reporting.Ensure alignment and coordination with global teams, balancing standardization with local requirements.Desired Experience:A university degree in Law, Business Administration, or related disciplines.Minimum of 4 years' experience in compliance, risk management, or internal control roles within a regulated setting.In-depth understanding of the Brazilian regulatory landscape, including LGPD, anti-corruption regulations (e.g., FCPA, UK Bribery Act), and industry-specific requirements.Experience conducting compliance reviews, risk mapping, and due diligence processes.Skilled in both English and Portuguese, with strong communication and analytical skills.Exposure to legal or compliance tech tools, such as Power BI, is highly desirable.Professional certifications like CIPP, DPO, ACAMS, or ICA are beneficial but not mandatory.Familiarity with the i Gaming industry would be considered a strong plus.


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