Head Of Compliance
Há 6 dias
This role is charged with the responsibility of providing practical and commercially-focused compliance advice in regard to the Latin American operations, while managing relevant licence applications and ensuring that business conducts activities in a way which is compliant with all relevant license requirements.This includes acting as a liaison between the business and relevant regulators.Responsibilities:Managing all licence applications and ensuring ongoing compliance of relevant licences held by the company.Advising and counselling the organisation on a wide range of compliance issues and regulatory matters associated with the commercial operations, with an emphasis on structuring and implementation of complex business projects; More generally, you will be responsible for identifying compliance issues, providing analysis of business/operational/compliance risks and creating and implementing solutions structured to achieve business objectives efficientlyCoordinating with other members of the Legal and Compliance team on various aspects of legal and compliance matters arising.Managing regulatory audits and inspections that may arise from time to timeManaging relationships with legal counsels as requiredKeeping abreast of developments in approaches to regulationRequirements:A law, other degree if a candidate has a significant relevant work experience in the compliance area.Desirable experience in compliance in the gaming industry (whether in the private or public sector).Experience can also be in complex compliance industries.Required English and Portuguese.Spanish would be a plus.Between 7-12 years of experience in compliance areaThe following questions are entirely optional.To comply with government Equal Employment Opportunity and/or Affirmative Action reporting regulations, we are requesting (but NOT requiring) that you enter this personal data.This information will not be used in connection with any employment decisions, and will be used solely as permitted by state and federal law.Your voluntary cooperation would be appreciated.#J-*****-Ljbffr
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Head of Compliance
Há 6 dias
Índio do Brasil Reborn Tempo inteiroHead de Compliance — Reborn Remoto | Full-time | Remuneração competitiva + bônusA Reborn é infra de pagamentos feita por quem executa. A gente roda volume real, em múltiplos nichos, com risco alto e crescimento mais alto ainda. Procuramos um(a) Head de Compliance sênior para liderar a construção da nossa estrutura de Compliance, Risco e AML — sem...
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Head of Compliance
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Campo Grande, Brasil Reborn Tempo inteiroHead de Compliance — RebornRemoto | Full-time |Remuneração competitiva + bônusAReborné infra de pagamentos feita por quem executa. A gente roda volume real, em múltiplos nichos, com risco alto e crescimento mais alto ainda. Procuramos um(a)Head de Compliance sêniorpara liderar a construção da nossa estrutura deCompliance, Risco e AML— sem travar...
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Há 6 dias
são paulo, Brasil Reborn Tempo inteiroHead de Compliance — Reborn Remoto | Full-time | Remuneração competitiva + bônus A Reborn é infra de pagamentos feita por quem executa. A gente roda volume real, em múltiplos nichos, com risco alto e crescimento mais alto ainda. Procuramos um(a) Head de Compliance sênior para liderar a construção da nossa estrutura de Compliance, Risco e...
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Head of Compliance
Há 4 dias
São Paulo, Brasil Reborn Tempo inteiroRemoto | Full-time | Remuneração competitiva + bônus A Reborn é infra de pagamentos feita por quem executa. A gente roda volume real, em múltiplos nichos, com risco alto e crescimento mais alto ainda. Procuramos um(a) Head de Compliance sênior para liderar a construção da nossa estrutura de Compliance, Risco e AML — sem travar o crescimento....
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Head of Compliance
Há 6 dias
São Paulo, Brasil Reborn Tempo inteiroHead de Compliance — RebornRemoto | Full-time |Remuneração competitiva + bônus AReborné infra de pagamentos feita por quem executa. A gente roda volume real, em múltiplos nichos, com risco alto e crescimento mais alto ainda. Procuramos um(a)Head de Compliance sêniorpara liderar a construção da nossa estrutura deCompliance, Risco e AML— sem travar...
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