Director of Compliance & Integrity.
Compliance & Integrity Director – Sao Paulo (iGaming)
This Pentasia client is an officially licensed iGaming platform in Brazil offering a wide array of online gambling and betting services to millions of satisfied players.
As one of the leading online casinos in Brazil, they strive to deliver nothing but the best for thier customers, focusing on a safe, secure, and enjoyable experience. To achieve that, we use cutting-edge technologies and partner with the industry's top game providers.
Then you might be curious about how you fit into the picture. Our team in the sun-soaked São Paulo office is currently seeking an ambitious Compliance & Integrity Director to join the team full-time.
Here are a few reasons for you to join us:
To help you take care of your physical and mental health:
? Health Plan with national coverage
? Gym memberships through TotalPass
To assist you on the day-to-day:
- Food vouchers to be used for groceries or restaurants.
- An extensive range of premium snacks in the office, completely free.
For your Work-Life balance:
- 2 extra days off to be used per year.
- We operate on a hybrid work model, allowing for a balance of remote work and in-office collaboration based on team and project needs.
As a Compliance & Integrity Director at our company, we expect you to be responsible for:
- Designing and implementing comprehensive compliance structures, including whistleblower programs, anti-corruption programs, and general law compliance.
- Overseeing regulation compliance, ensuring all operations align with legal and ethical standards.
- Managing and controlling Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
- Monitoring regulatory changes and ensuring applicability and compliance across the organization.
Required skills:
- Fluent in English with high proficiency to ensure effective communication across global teams.
- Experience in running in house compliance frameworks
- Experience working in high risk industries such as Gambling, iGaming, FinTech, Crypt, Forex or Payments systems
- Proven background in negotiating responsibilities and adapting to organizational needs.
- Previous roles as an AML officer or in similar capacities are highly advantageous.
Alex Francis
Head of LATAM
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