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

Responsibilities:

• Receive and process incoming request from the regulator, work with relevant teams to reach a conclusion and be responsible to answer regulator
• Maintaining the compliance related Portal pages
• Responsible for ensuring/handling of administrative Compliance matters
• Support senior compliance officers as a liaison with regulatory bodies, including the Ministry of Finance and the SPA.
• In line with the reporting calendar or ad-hoc, help prepare and submit reports to regulators, within deadlines.
• Perform ad-hoc translations of regulatory documents and communications as needed.
• Stay informed on regulatory updates and assist in implementing necessary adjustments to maintain compliance.
• Provide support in developing and maintaining compliance procedures, ensuring alignment with regulatory standards.
• Help prepare and coordinate STR/MLR filings, working under the guidance of senior team members.
• Assist with all ongoing certification and audit needs.

Requirements:

• Bachelor’s degree in a relevant field (e.g. law, business, accounting, or finance).
• Experience in a compliance related role, ideally with exposure to regulatory compliance and AML, especially under Brazilian laws.
• Familiarity with iGaming regulations is a plus.
• Understanding of regulatory compliance with the ability to quickly learn relevant gambling laws and regulations.
• Experience with AML tasks, including Suspicious Transaction and Money Laundering Reporting.
• Strong written and verbal communications in both English and Portuguese Hands-on mentality with the ability to work independently with the support of the line management.
• Strong organisational, analytical, and communication skills with attention to detail and the ability to manage confidential information effectively.
• Accountability and conscientiousness