Match score not available

Head of Compliance at Pacifica Continental

extra holidays - extra parental leave
Remote: 
Full Remote
Contract: 
Work from: 

Offer summary

Qualifications:

Law degree or relevant work experience, 7-12 years compliance experience, Experience in gaming industry preferred, Fluency in English and Portuguese.

Key responsabilities:

  • Manage licence applications and ensure compliance
  • Provide advice on compliance and regulatory matters to organization
  • Coordinate with Legal & Compliance team
  • Manage regulatory audits and relationships with legal counsels
Pacifica Continental logo
Pacifica Continental SME https://pacificacontinental.com/
51 - 200 Employees
See more Pacifica Continental offers

Job description

This role is charged with the responsibility of providing practical and commercially-focused compliance advice in regard to the Latin American operations, while managing relevant licence applications and ensuring that business conducts activities in a way which is compliant with all relevant license requirements. This includes acting as a liaison between the business and relevant regulators.

Responsibilities:

· Managing all licence applications and ensuring ongoing compliance of relevant licences held by the company.

· Advising and counselling the organisation on a wide range of compliance issues and regulatory matters associated with the commercial operations, with an emphasis on structuring and implementation of complex business projects; More generally, you will be responsible for identifying compliance issues, providing analysis of business/operational/compliance risks and creating and implementing solutions structured to achieve business objectives efficiently

· Coordinating with other members of the Legal and Compliance team on various aspects of legal and compliance matters arising.

· Managing regulatory audits and inspections that may arise from time to time

· Managing relationships with legal counsels as required

· Keeping abreast of developments in approaches to regulation

Requirements:

· A law, other degree if a candidate has a significant relevant work experience in the compliance area.

· Desirable experience in compliance in the gaming industry (whether in the private or public sector). Experience can also be in complex compliance industries.

· Required English and Portuguese. Spanish would be a plus.

· Between 7-12 years of experience in compliance area

Required profile

Experience

Spoken language(s):
Check out the description to know which languages are mandatory.

Other Skills

  • Detail Oriented
  • Verbal Communication Skills
  • Open Mindset
  • Calmness Under Pressure
  • Analytical Thinking

Compliance Officer Related jobs