Compliance, Risk
hace 1 mes
We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and procedures to ensure all Brazilian gambling regulations are met. Identify and apply any necessary legislative or policy updates to meet regulatory standards. - Assurance: Conduct second-line reviews within the organization to assess policy compliance and report findings to management. - Regulatory Relations: Serve as the primary liaison with regulatory authorities, managing inquiries and regulatory inspections. - Legal Documentation: Review and maintain customer-facing legal materials, including Terms & Conditions and Privacy Policies. - Risk Management: Maintain and oversee the Group's Risk Register, actively assess potential risks, and communicate mitigation measures. - Audit Coordination: Organize and manage regular external audits and compliance reviews. - Oversight: Supervise the performance of outsourced functions across group companies, ensuring alignment with inter-company agreements. - Governance and Advisory: Generate accurate, timely management reports and provide compliance guidance to internal teams as needed. - raining: Conduct essential training sessions, such as Data Protection and Compliance, for all employees and directors. Qualifications: - Must be a Brazilian citizen, residing in São Paulo. - Bachelors degree in Law, Business, Compliance, or a related discipline. - A minimum of 5 years experience within the iGaming sector. - Advanced certification in compliance (ICA, ACAMS, or similar) preferred. - Demonstrated experience working with product and engineering teams to design KYC and financial crime controls. - Strong familiarity with our product and enthusiasm for joining a growing team. - High attention to detail and ability to deliver precise, high-quality results. - Extensive knowledge of Brazils gambling regulatory landscape. This is a hybrid (4 days on-site, 1 day remote). Must reside in or near São Paulo for commuting.
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Risk Management
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Global Risk and Compliance Consultant
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hace 2 meses
España Bunge Iberica SA A tiempo completoSr. Analyst, Governance, Risk and ComplianceDate: Sep 28, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36720Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting...
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Interim Client Advisor, Risk
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Sr. Analyst, Governance, Risk and Compliance
hace 2 meses
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Sr. Analyst, Governance, Risk and Compliance
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Information Security, Risk
hace 4 semanas
España buscojobs España A tiempo completoHi, we’re Fever. We’re excited you are checking out this job offer.We are the leading global live-entertainment discovery tech platform with a clear mission: to democratize access to culture and entertainment.How do we achieve our mission? Fever has developed a proprietary technology that inspires a global community of over 125M people through...
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