Posted 1w ago•São Paulo, São Paulo, Brazil
(Hybrid) Compliance, AML & Responsible Gaming Lead
LeadOn-site (São Paulo)Salary undisclosed
Required Skills
SQL
Job Description
We are seeking a Compliance, AML & Responsible Gaming Lead to support our growing Brazilian operations. This role combines strategic and hands-on compliance responsibilities with team leadership, overseeing a team of four Junior Analysts.
The Lead will be responsible for maintaining and strengthening our Integrity Program in Brazil, covering AML/CFT, Responsible Gaming, Sports Integrity, Corporate Compliance, and Risk Management, while ensuring alignment with applicable Brazilian regulatory requirements.
The role will report to a Senior Manager, with a dotted-line relationship to one of Foggo’s Statutory Directors, and will act as a key point of contact with regulatory authorities, including SPA/MF and COAF.
What You’ll Do
- Compliance & Integrity Program: Lead the implementation, maintenance, and continuous improvement of the Brazil Integrity Program, including policies, procedures, controls, workflows, and compliance indicators.
- AML/CFT: Oversee the effectiveness of the KYC/EDD framework, transaction monitoring, PEP and sanctions screening, risk assessments, investigations, and suspicious activity reporting to COAF, in line with Brazilian regulations and FATF/GAFI principles.
- Responsible Gaming: Monitor and continuously improve Responsible Gaming initiatives, including self-exclusion, self-limitation, behavioral monitoring, and protocols for protecting at-risk players, with a focus on custom
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