Location: Hybrid (4 days in office +1 remote). Must live in São Paulo or nearby to commute.

Job Overview:

The Compliance Officer will ensure that the company adheres to all regulatory and legal requirements within the Brazilian gambling industry. This role requires expertise in regulatory compliance, risk management, and a thorough understanding of Brazilian gaming laws.

Job Responsibilities: 

• Compliance - Develop, implement, and manage compliance policies and procedures to ensure adherence to Brazilian gambling regulations. Responsible for identifying and implementing any required legislative or policy updates across all regulatory requirements.
• Assurance – Carry out second line reviews within the business to ensure compliance with policies and report on findings to management.
• Regulatory Engagement – Act as the primary point of contact with regulatory bodies and manage regulatory inquiries and inspections.
• Legal – Review and update customer facing legal documents such as T&C’s, Privacy Statements etc.
• Risk Management – Acting as the custodian of the Group’s Risk Register and proactively assessing, mitigating and reporting on risk items.
• Audit – Responsible for organising regular external audits and reviews.
• Oversight – Monitor the performance of group company outsourced functions in line with Intercompany Agreements.
• Governance and Advice – Produce accurate and timely management information and communicate to all internal stakeholders. Provide compliance guidance to internal stakeholders as required.
• Training – Carry out training such as Data Protection and Compliance training for all staff and Directors.

Successful Candidate:

• Brazilian citizenship (required).
• Bachelor’s degree in Law, Business, Compliance, or a related field.
• At least 5 years’ experience in iGaming industry.
• Educated to degree level, ideally with an ICA, ACAMS or equivalent qualification.
• Experience collaborating with product and engineering teams to develop KYC and/or financial crime controls
• An excellent understanding of our product and the passion to be part of a scaling team.
• Capable of producing quality outputs with very strong attention to detail.
• Have a deep working knowledge of the Brazilian gambling landscape.

Interested?

If the position has caught your attention and you wish to apply, please upload your CV along with your contact info. If you want to know more about the position.

SmartRecruitment.com is our responsible recruitment partner for this position, they are a consultancy firm within recruitment/head-hunting. SmartRecruitment.com support their clients in recruiting iGaming & Crypto experts globally.