Legal and 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 Analyst Latam, 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;

Important information:

• Being flexible with e-meeting times, due to the different time zones we work with;
• Being proactive and paying attention to details;
• Being responsible with deadlines;
• Showing flexibility, strong communication skills, and being a teammate.

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