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    Compliance Manager

    Our client a prominent B2B casino platform provider is currently searching for an exceptional Compliance Manager to join their lively, energetic, friendly team based in Sao Paulo.

    Responsibilities:

    • Manage and/or help to manage compliance-related activities and projects across various jurisdictions with specialization in Brazil
    • Develop and implement policies and procedures to ensure compliance with all legal and regulatory requirements – for example AML/Safer Gambling/Marketing and Technical Compliance
    • Work with regulatory bodies to maintain and renew licenses.
    • Conduct ongoing risk assessments/internal audits and ensure adequate controls are in place to mitigate risks.
    • Keep up to date with changes in regulations and industry best practices and ensure that the company’s compliance practices remain up-to-date.

    Requirements:

    • Bachelor’s degree in a relevant field (e.g. law, business, accounting, or finance).
    • Solid experience in a similar role within the online gambling industry.
    • In-depth knowledge of online gambling regulations and policies.
    • Experience managing compliance teams/projects.
    • Excellent analytical and problem-solving skills.
    • Strong communication and interpersonal skills.
    • Ability to work well under pressure and meet tight deadlines.
    • Professional certification (e.g. Certified Compliance & Ethics Professional) would be an advantage.
    • Accountability and conscientiousness

    Consultant

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