Risk Supervisor

• The Company: This opportunity is with a leading B2C iGaming operator with a strong presence in Southeast Asia.
• With decades of industry experience, they manage multiple successful brands and have recently launched in the Brazilian market.
• Their diverse offerings include sports betting, casino games, bingo, and live gaming experiences.
• The Role: As a Risk Supervisor, you will be responsible for learning risk management procedures with their Asian team and developing training materials for the future Risk team that will be structured.
• This role focuses on identifying and manually resolving issues related to fraud, bonus abuse, gaming strategies (such as Martingale), and KYC errors.
• As a supervisor, you will also support the legal team by providing evidence when necessary.
• About You: You have solid experience in AML processes and manual controls, with sharp analytical skills to spot fraudulent patterns.
• Detail-oriented and compliance-focused, you thrive on ensuring security.
• Proficient in English (B2/Advanced), you bring experience from iGaming, banking, or similar industries.

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