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Head of Compliance

extra holidays - extra parental leave
Remote: 
Full Remote
Contract: 
Experience: 
Expert & Leadership (>10 years)
Work from: 

Offer summary

Qualifications:

Law degree or relevant experience, 7-12 years of compliance experience, Experience in gaming compliance preferred, Fluent in English and Portuguese, Spanish is a plus.

Key responsabilities:

  • Manage licence applications and compliance
  • Advise on compliance and regulatory issues
  • Identify compliance risks and implement solutions
  • Coordinate with Legal and Compliance team
  • Manage regulatory audits and inspections
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Pacifica Continental SME https://pacificacontinental.com/
51 - 200 Employees
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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

Level of experience: Expert & Leadership (>10 years)
Spoken language(s):
EnglishEnglishPortuguese
Check out the description to know which languages are mandatory.

Other Skills

  • Analytical Thinking
  • Verbal Communication Skills
  • Relationship Management

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