Legal & Compliance Senior Analyst - Brazil

As a Legal and Compliance Senior Analyst in Brazil, you will be responsible for the support and development of the different matters around the Brazilian compliance needs.

Join our Portuguese/English- speaking team and make a difference in the world of online casinos! 

What you will do:

As a bilingual Portuguese and English-speaking Legal and Compliance Senior Analyst, you will work in the fields of legal/compliance/AML/audit/accounting and take care of the Brazilian regulatory regime. If this sounds like you, we believe you've found your next role, come join our growing team!

Your Squad:

Our team is all about good vibes and working together like a tight-knit crew. We create a warm and inclusive environment where everyone feels welcome. So, if you've excelled in compliance self-empowered-facing roles, we want you on our team! We're big on collaboration, celebrating wins, and helping each other grow.

Main Duties and Responsibilities:

• Ensure Brazilian compliance with relevant laws, ordinances, regulations, and standards applicable to the company's core business;
• Support the development and implementation of an effective Brazilian legal compliance program;
• Support the developing and reviewing of the company manuals and policies regarding Brazilian regulations;
• Data protection and Consumer Law knowledge;
• AML screening knowledge;
• KYC/CDD process knowledge;
• Comparative law knowledge, understanding of Latin American legal aspects, also European Union regulations;
• Support the legal and compliance team with the license application process;
• Working closely with the company team based in Australia and Colombia that is managing the application process;
• Provide support on the monitoring of the license obligations and  mandatory reports to the authorities;
• Provide day-to-day legal advice on legal matters related to the operation of the company;
• Address employee concerns or questions on legal compliance;
• Contractual drafting, reviewing, and negotiating including third-party agreements, non-disclosure agreements, software licenses, and data processing agreements;
• Work closely with the business verticals to ensure full support in launching new products/features/promotions in a compliant manner;
• Support the compliance team concerning products, strategies, and operational processes and procedures, working with partners and management.
• Support the compliance team with the different processes to enhance the portfolio of games

Requirements

• Must be proficient in English and have excellent comms skills, both written and verbal;
• Knowledge about Consumer Law and Data Protection Law;
• Knowledge about AML screening;
• Minimum 4 years experience in drafting contracts;
• Experience working with regulators, external auditors, and inspectors;
• Experience in interpreting and applying legislation or regulation within a company context; 
• Motivated, hardworking, able to manage self and other tasks to meet required deadlines;
• Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom;
• Sports & gambling knowledge would be an advantage;
• International studying and working would be an advantage.
• Having experience with company compliance programs would be an advantage.
• Having experience in the Gambling industry would be an advantage 

Benefits

Some of the perks of working for us:

• Flexible working hours
• Team socials and ad-hoc get-togethers, and events for you to get involved in (if you wish)
• Annual training and development budget