Senior Head of Compliance Brazil - IGaming .

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Senior Head of Compliance Brazil - IGaming

Posted 65 days ago
AttractiveJob Reference: 35497

Who will you work for?
We are seeking a highly experienced Head of Compliance who possesses extensive expertise in Anti-Money Laundering (AML), Responsible Gambling, and Regulatory Compliance to join our team in Brazil. The ideal candidate will have an in-depth understanding of these specific areas along with a broader compliance knowledge base. This role is critical for ensuring the company’s adherence to legal and regulatory standards and for managing risks in these key areas.

Key Responsibilities:

  • Develop, implement, and maintain a robust compliance program, focusing on Anti-Money Laundering (AML), Responsible Gambling, and Regulatory Compliance.
  • Lead the compliance team, providing expert guidance and support on AML, Responsible Gambling, and broader regulatory compliance matters.
  • Conduct detailed compliance audits, AML risk assessments, and evaluations of Responsible Gambling practices, addressing potential areas of compliance vulnerability and risk.
  • Create and implement corrective action plans for resolution of issues in AML, Responsible Gambling, and general compliance.
  • Stay current with changes in laws and regulations related to AML, Responsible Gambling, and compliance, advising management on implications and compliance strategies.
  • Collaborate across departments to ensure understanding and adherence to AML, Responsible Gambling, and compliance policies.
  • Liaise with regulatory bodies and government officials on matters related to AML, Responsible Gambling, and regulatory compliance.
  • Develop and deliver comprehensive training programs on AML, Responsible Gambling, and compliance to all employees.
  • Prepare and present detailed reports on compliance matters to senior management and external regulatory bodies.


What our client is looking for: 

  • Bachelor’s degree in law, Finance, Business Administration, or a related field.
  • Minimum of 7 years of experience in a compliance role, with substantial experience in AML, Responsible Gambling, and Regulatory Compliance.
  • Thorough understanding of Brazilian and international regulations related to AML, Responsible Gambling, and compliance.
  • Fluent in Portuguese and English; additional language skills are advantageous.
  • Strong analytical, problem-solving, and decision-making abilities.
  • Excellent communication and interpersonal skills, capable of effectively interacting at all organizational levels.
  • Demonstrated ability to handle confidential and sensitive information discreetly.
  • Proven leadership and team management capabilities.