Upload CV

    Compliance Director

    BettingJobs is excited to partner with our client, a well-established operator in the iGaming industry, in their search for an experienced Compliance Director to join their vibrant team in Brazil.

    The successful candidate will be responsible for the management of the regulatory and compliance matters.

    The role comes as a consequence of their expansion into the newly regulating Brazilian market.

    Responsibilities & Requirements:

    • Act as the Director of Integrity and Compliance for Brazilian gambling regulations.
    • Oversee and manage all regulatory, compliance, and ethics matters for business units in Brazil.
    • Develop, implement, and maintain compliance programs, including adherence to anti-money laundering and gaming regulations.
    • Ensure the Company’s compliance with the Code of Business Conduct and Ethics.
    • Maintain and monitor the business unit’s gaming license and liaise with regulatory agencies.
    • Coordinate with other functional areas (operations, finance, legal, HR) to manage compliance risks.
    • Conduct compliance risk assessments and oversee the reporting and approval processes with regulatory bodies.
    • Develop and deliver compliance and ethics training.
    • Manage and monitor regulatory audits and assessments.
    • Engage with external legal counsel and compliance vendors.
    • Continuously seek opportunities to improve compliance processes.
    • Perform additional tasks as needed.

    Get in touch