Senior Compliance Manager

SoftConstruct; São Paulo; Presencial; BRL 180 000 - 300 000; Tempo integral

Resumo da oferta

SoftConstruct in Brazil seeks a Senior Compliance Manager to lead compliance for B2B API integrations and B2C brands under our Brazilian license, tracking SPA/MF rules and reviewing features before launch to ensure full compliance.

Responsibilities include AML/CTF, KYC, LGPD privacy, and Responsible Gaming; preparing renewal documents and audits; and acting as main contact for partners and internal Product, Legal, Risk, and Tech teams. Fluent Portuguese and English are required.

Qualificações

• 3–5+ years of Gaming compliance experience in both B2B supplier and B2C operator roles.
• Bachelor’s degree in Law, Business, or related field; ICA or CAMS certifications are a plus.
• Strong knowledge of Brazilian gaming laws (SPA/MF), licensing, and reporting.
• Clear understanding of Brazilian AML/CTF rules, CPF verification, LGPD data privacy, and Responsible Gaming.
• Familiarity with local payments systems (PIX/Central Bank rules) and iGaming platform certifications.
• Good understanding of iGaming products (Sportsbook, Casino, Live Games) and API setups.
• Fluent or native Portuguese (spoken and written) and professional English skills.

Responsabilidades

• Lead compliance for all B2B API integrations and B2C brands under our Brazilian license.
• Track and implement Brazilian regulatory rules (SPA/MF).
• Review platform features, API setups, and games before launch to ensure full compliance.
• Oversee AML/CTF, KYC procedures, Responsible Gaming policies, and player terms.
• Prepare and submit documents for licenser renewals, technical certifications, and regulatory audits.
• Audit marketing campaigns, websites, and promotions to meet local consumer protection laws.
• Act as main contact for external partners and internal Product, Legal, Risk, and Tech teams.
• Write and update compliance policies, guidelines, and operating procedures for Brazil.

Conhecimentos

Gaming compliance experience

B2B/B2C experience

Brazilian regulatory knowledge (SPA/MF

LGPD data privacy

AML/CTF

KYC procedures

Portuguese

English

Formação académica

Bachelor’s degree in Law, Business, or related field

Descrição da oferta de emprego

Senior Compliance Manager

AreyouGAMEtoJOINUSandbeournewSeniorComplianceManager?

SoftConstructisonasearchforanewplayertojoinourteam.

Key Responsibilities

• LeadcomplianceforallB2BAPIintegrationsandB2CbrandsunderourBrazilianlicense
• TrackandimplementregulatoryrulessetbyBrazilianauthorities(SPA/MF)
• Reviewplatformfeatures,APIsetups,andgamesbeforelaunchtoensurefullcompliance
• OverseeAML/CTF,KYCprocedures,ResponsibleGamingpolicies,andplayerterms
• Prepareandsubmitdocumentsforlicenserenewals,technicalcertifications,andregulatoryaudits
• Auditmarketingcampaigns,websites,andpromotionstomeetlocalconsumerprotectionlaws
• ActasthemaincontactforexternalpartnersandinternalProduct,Legal,Risk,andTechteams
• Writeandupdatecompliancepolicies,guidelines,andoperatingproceduresforBrazil

KeyRequirements

• 3–5+yearsofiGamingcomplianceexperienceinbothB2BsupplierandB2Coperatorroles
• Bachelor’s degree in Law, Business, or a related field. (ICAorCAMScertificationsareaplus)
• StrongknowledgeofBrazilianiGaminglaws(SPA/MFregulations),licensing,andreporting
• ClearunderstandingofBrazilianAML/CTFrules,CPFverification,LGPDdataprivacy,andResponsibleGaming
• Familiaritywithlocalpaymentsystems(PIX/CentralBankrules)andiGamingplatformcertifications
• GoodunderstandingofiGamingproducts(Sportsbook,Casino,LiveGames)andAPIsetups
• FluentornativePortuguese(spokenandwritten)andprofessionalEnglishskills

Do you liketolearnhard,workhard,andplayhard?
Do you imagine betterthings, technologies, future?
Ifyouanswered“Yes”toatleasttwoofthesequestions,thenwemightbeagreatfitforyou.