Vaga de parceiro

Head of compliance payments igaming crypto - Belo Horizonte / MG

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Detalhes da Vaga

  • Escolaridade Não Informado
  • Segmento Não Informado
  • Salário Não Informado
  • Área de AtuaçãoDiversos / Outros

O que você irá fazer

  • The company specializes in providing modular payment solutions to clients in the iGaming and cryptoasset industries, offering scalable, secure, and regulation-ready platforms that power some of the most innovative players in the market.
  • With a strong presence in Brazil and operations spanning multiple jurisdictions, the company is committed to combining financial technology with rigorous compliance and operational excellence.
  • Key Responsibilities: Lead the development and execution of the companys global Compliance strategy, ensuring full adherence to Brazilian regulations on fixed-odds betting (Law 14.
  • 790/2023), cryptoassets (Law 14.
  • 478/2022), and other applicable frameworks (BACEN, CVM, COAF, LGPD).
  • Oversee AML/CTF, KYC/KYP processes and due diligence for clients, partners, and vendors.
  • Act as the main liaison with regulatory bodies and authorities, particularly during licensing processes and audits.
  • Monitor regulatory developments in Brazil and key international jurisdictions, proactively adapting internal policies and controls.
  • Foster a strong compliance culture through internal training, communication, and cross-functional collaboration.
  • Requirements: Proven experience in Compliance leadership roles within fintech, gaming, crypto, or regulated financial services.
  • In-depth understanding of Brazilian betting and/or crypto regulations is mandatory.
  • Familiarity with international compliance standards such as AML, FATF guidelines, PCI DSS, and ISO 27001 is highly desirable.
  • Strategic mindset with a hands-on approach to problem-solving.
  • Excellent communication skills in English (required).
  • Location: Hybrid model.
  • Preference for candidates located in Belo Horizonte - MG.
  • #J-18808-Ljbffr

Informações Adicionais

  • Quantidade de Vagas 1
  • Jornada Não Informado
 

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