Senior Complience Manager
- Mato Grosso
- Permanente
- Período integral
- They must proactively manage risk, develop compliance programs, and maintain relationships with regulators to protect the companys integrity and reputation in the highly regulated gaming industry**Main Responsibilities**:- Ensure compliance with AML, KYC, GDPR, and other relevant regulations.
- - Monitor B2C and B2B activities to ensure adherence to regulatory requirements.
- - Obtain and manage licenses in regulated markets worldwide.
- - Track regulatory changes and adapt company practices to maintain compliance.
- - Collaborate with regulators and licensing authorities for approvals and permits.
- - Draft, review, and negotiate contracts, minimizing legal risks.
- - Develop and enforce compliance policies aligned with industry standards.
- - Assist with corporate compliance, licensing, and intellectual property matters.
- - Provide advice on legal and regulatory issues and assist with litigation as needed.
- - Deliver training to ensure company-wide awareness of compliance requirements.
- **Key Qualifications**:- In-depth knowledge of gambling laws and regulations, such as AML, KYC, and data protection laws (e.
- g.
- , GDPR).
- - Strong leadership and communication skills to manage teams and liaise with regulators.
- - Ability to assess risk and create effective compliance strategies.
- - Experience in developing compliance training programs and ensuring staff adherence.
- - Proven track record in managing compliance in the online gaming or iGaming sector.
- **Benefits**:Competitive SalaryComprehensive Training and Career Development through our talent management programFully remote or Comfortable office in our offices based in Dubai, OAE/Erevan, ArmeniaGenerous Paid Vacation, sick leaves
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