Bonuses and Incentives: Beyond a competitive salary, we reward excellence. Expect performance-based bonuses, recognition programs, and incentives
that keep you motivated.- Design and implement comprehensive compliance structures, including whistleblower programs, anti-corruption programs, and general law compliance.
- Oversee regulation compliance, ensuring all operations align with legal and ethical standards.
- Manage and control Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
- Monitor regulatory changes and ensure applicability and compliance across the organization.
- Fluent in English with high proficiency to ensure effective communication across global teams.
- Experience in law firms or banking environments.
- Proven background in negotiating responsibilities and adapting to organizational needs.
- Qualified lawyer with experience in highrisk industries such as iGaming, FinTech, Crypto, Forex, or Payment systems.
- Previous roles as an AML officer or in similar capacities are highly advantageous.
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Compliance & Integrity Director - Sao Paulo - Citrus Systems
Descrição
We are hiring an ambitious
Compliance & Integrity Director in Sao Paulo
(iGaming) who will be able to match the level of expectations of
our client, who has major success as a
Brazilian iGaming brand.
Here are a few reasons to
apply:
Professional Growth: Becoming a part of a fast-growing and open-minded brand will boost your future career and a team of young leaders who constantly push existing boundaries will reveal your true potential.
-
Work-life balance flexibility: We trust your experience. That's why you will be free to organize your time how you like it and you will have 25 working days of paid vacation and an Executive Health plan for you.
Reports To:
Country Manager
As a
Compliance & Integrity Director Sao Paulo
(iGaming) at our company, we expect you to be responsible for:
Required skills:
Our client is ready to provide you with full and comprehensive support to cope with this list of tasks successfully.
Usuários da profissão Compliance & Integrity Director - Sao Paulo em São Paulo
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Diego Gonçalves
Experienced Top Tier Consultant (Ex-McKinsey)