(Hybrid) Compliance, Aml & Responsible Gaming Lead

Blaze-502Cf573; São Paulo; Hybrid; BRL 300.000 - 540.000; Vollzeit

Zusammenfassung

Blaze-502Cf573 is seeking a Compliance, AML & Responsible Gaming Lead for our Brazilian operations. You will oversee a four-member Junior Analysts team and steer the Brazil Integrity Program across AML/CFT, Responsible Gaming, and Sports Integrity, ensuring alignment with Brazilian regulations.

You will report to a Senior Manager and interact with SPA/MF and COAF, driving audits, training, and cross-functional collaboration to embed compliance across the business.

Qualifikationen

• Experience leading compliance programs and teams.
• Strong knowledge of AML/CFT, Responsible Gaming, and regulatory requirements in Brazil.
• Ability to design and implement controls, metrics, and training programs.

Aufgaben

• Lead the Brazil Integrity Program with policies, controls, and indicators.
• Oversee AML/CFT activities: KYC/EDD, monitoring, sanctions, COAF reporting.
• Manage Responsible Gaming initiatives and customer protection measures.
• Oversee Sports Integrity, match-fixing monitoring with Sportradar/Betby.
• Represent the company in interactions with Brazilian regulators.
• Lead audits, reviews, and documentation of compliance activities.
• Develop and deliver compliance training for stakeholders.
• Collaborate cross-functionally with Legal, Product, Payments, Fraud, Ops.
• Identify and mitigate compliance risks; monitor control effectiveness.
• Develop KPIs and management reports for leadership.
• Support automation of controls and reporting using BI/SQL.

Kenntnisse

Leadership

Regulatory knowledge

Team management

Cross-functional collaboration

Tools

BI/SQL

Automation tooling

Jobbeschreibung

We are seeking a Compliance, AML & Responsible Gaming Lead to support our growing Brazilian operations. This role combines strategic and hands-on compliance responsibilities with team leadership, overseeing a team of four Junior Analysts.

The Lead will be responsible for maintaining and strengthening our Integrity Program in Brazil, covering AML/CFT, Responsible Gaming, Sports Integrity, Corporate Compliance, and Risk Management, while ensuring alignment with applicable Brazilian regulatory requirements.

The role will report to a Senior Manager, with a dotted-line relationship to one of Foggo's Statutory Directors, and will act as a key point of contact with regulatory authorities, including SPA/MF and COAF.

What You'll Do

Compliance & Integrity Program

Lead the implementation, maintenance, and continuous improvement of the Brazil Integrity Program, including policies, procedures, controls, workflows, and compliance indicators.

AML/CFT

Oversee the effectiveness of the KYC/EDD framework, transaction monitoring, PEP and sanctions screening, risk assessments, investigations, and suspicious activity reporting to COAF, in line with Brazilian regulations and FATF/GAFI principles.

Responsible Gaming

Monitor and continuously improve Responsible Gaming initiatives, including self-exclusion, self-limitation, behavioral monitoring, and protocols for protecting at-risk players, with a focus on customer support and response times.

Sports Integrity

Oversee processes for identifying potential match-fixing and suspicious betting activity, working with relevant providers such as Sportradar and Betby and coordinating responses to incidents.

Regulatory Compliance

Represent Foggo in interactions with SPA/MF and other relevant regulatory bodies, ensuring clear, timely, and effective communication.

Audits & Assessments

Lead and support regulatory checks, internal reviews, audits, and compliance assessments, ensuring appropriate documentation and evidence are maintained.

Training & Awareness

Develop, update, and deliver compliance and integrity training programs for internal and external stakeholders.

Cross-Functional Collaboration

Partner closely with Legal, P&P, Product, Payments, Fraud, Operations, and other teams to ensure regulatory and compliance requirements are effectively embedded across the business.

Risk Management

Identify compliance and integrity risks, recommend mitigation measures, and monitor the effectiveness of implemented controls.

Reporting & Metrics

Develop and monitor compliance KPIs and management reports, providing clear insights and recommendations to senior leadership.

Automation & Controls

Support and/or oversee the automation of compliance controls and reporting using BI, SQL, or other technology solutions.

Regulatory Updates

Stay up to date with changes in Brazilian gaming, AML/CFT, Responsible Gaming, and broader regulatory requirements, assessing their potential impact on the business.

Team

Leadership responsibility for a team of four Junior Analysts.

Scope

Direct exposure to senior leadership and key Brazilian regulatory stakeholders.

Growth

Opportunity to play a key role in strengthening the company's Compliance and Integrity framework in Brazil.

Nice-to-Haves (Advantages)

• Previous experience in Brazilian i Gaming, online betting, gaming, payments, fintech, banking, or another highly regulated industry.
• Experience with Responsible Gaming and player protection frameworks.
• Experience with Sports Integrity and suspicious betting/match-fixing monitoring.
• Knowledge of Sportradar, Betby, or similar integrity and monitoring providers.
• Experience with BI/SQL and automation of compliance controls.
• Professional certifications such as CAMS/ACAMS, CCEP, or similar.

Schedule

Hybrid working model - 4 days onsite per week, 1 day remote.