Head of Compliance

Pacifica Continental; Brasil; Teletrabalho; BRL 120.000 - 180.000; Tempo integral

Resumo da oferta

A compliance-focused firm in Brazil is seeking a professional to manage license applications and provide compliance advice for Latin American operations. The ideal candidate has a law degree and 7-12 years of compliance experience, preferably in the gaming industry. Fluency in English and Portuguese is required, and knowledge of Spanish is a plus. Responsibilities include ensuring compliance, managing audits, and liaising with regulators.

Qualificações

• 7-12 years of experience in the compliance sector.
• Experience in the gaming industry or complex compliance fields is desirable.
• Fluency in English and Portuguese required; Spanish is a plus.

Responsabilidades

• Manage all licence applications and ensure ongoing compliance.
• Advise on compliance issues and regulatory matters.
• Coordinate with the Legal and Compliance team.
• Manage regulatory audits and inspections.
• Maintain relationships with legal counsels.

Conhecimentos

Compliance analysis

Regulatory advice

Risk management

Communication (English, Portuguese)

Formação académica

Law degree or equivalent

Descrição da oferta de emprego

This role is charged with the responsibility of providing practical and commercially-focused compliance advice in regard to the Latin American operations, while managing relevant licence applications and ensuring that business conducts activities in a way which is compliant with all relevant license requirements. This includes acting as a liaison between the business and relevant regulators.

Responsibilities:

• Managing all licence applications and ensuring ongoing compliance of relevant licences held by the company.
• Advising and counselling the organisation on a wide range of compliance issues and regulatory matters associated with the commercial operations, with an emphasis on structuring and implementation of complex business projects; More generally, you will be responsible for identifying compliance issues, providing analysis of business/operational/compliance risks and creating and implementing solutions structured to achieve business objectives efficiently
• Coordinating with other members of the Legal and Compliance team on various aspects of legal and compliance matters arising.
• Managing regulatory audits and inspections that may arise from time to time
• Managing relationships with legal counsels as required
• Keeping abreast of developments in approaches to regulation

Requirements:

• A law, other degree if a candidate has a significant relevant work experience in the compliance area.
• Desirable experience in compliance in the gaming industry (whether in the private or public sector). Experience can also be in complex compliance industries.
• Required English and Portuguese. Spanish would be a plus.
• Between 7-12 years of experience in compliance area

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