Senior Compliance Analyst

• Strengthen the compliance and internal control framework across multiple regulatory domains such as betting, data privacy, anti-corruption, consumer protection, and advertising.
• Track local and international legal developments and assist in updating internal policies and procedures accordingly.
• Work cross-functionally with legal, marketing, operations, and product teams to embed regulatory compliance into daily operations.
• Review and update governance documentation, ensuring alignment with legal requirements including Law 14.790/23, LGPD, and relevant ordinances.
• Conduct risk-based evaluations of internal processes and recommend necessary improvements.
• Perform due diligence and ongoing monitoring of third parties, affiliates, and partners.
• Drive internal training and awareness initiatives around compliance matters.
• Provide support for audits and regulatory reporting.
• Ensure alignment and coordination with global teams, balancing standardization with local requirements.

• A university degree in Law, Business Administration, or related disciplines.
• Minimum of 4 years' experience in compliance, risk management, or internal control roles within a regulated setting.
• In-depth understanding of the Brazilian regulatory landscape, including LGPD, anti-corruption regulations (e.g., FCPA, UK Bribery Act), and industry-specific requirements.
• Experience conducting compliance reviews, risk mapping, and due diligence processes.
• Skilled in both English and Portuguese, with strong communication and analytical skills.
• Exposure to legal or compliance tech tools, such as Power BI, is highly desirable.
• Professional certifications like CIPP, DPO, ACAMS, or ICA are beneficial but not mandatory.
• Familiarity with the iGaming industry would be considered a strong plus.

Pentasia