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Overview
Join BetConstruct as a Senior Compliance Manager to lead compliance for B2B and B2C brands under Brazilian license, ensuring adherence to local regulations and laws. SoftConstruct is on a search for a new player to join our team.
Key Responsibilities
- β’Lead compliance for all B2B API integrations and B2C brands under our Brazilian license
- β’Track and implement regulatory rules set by Brazilian authorities (SPA/MF)
- β’Review platform features, API setups, and games before launch to ensure full compliance
- β’Oversee AML/CTF, KYC procedures, Responsible Gaming policies, and player terms
- β’Prepare and submit documents for license renewals, technical certifications, and regulatory audits
- β’Audit marketing campaigns, websites, and promotions to meet local consumer protection laws
- β’Act as the main contact for external partners and internal Product, Legal, Risk, and Tech teams
- β’Write and update compliance policies, guidelines, and operating procedures for Brazil
Key Requirements
- β’3β5+ years of iGaming compliance experience in both B2B supplier and B2C operator roles
- β’Bachelorβs degree in Law, Business, or a related field.
- β’(ICA or CAMS certifications are a plus)
- β’Strong knowledge of Brazilian iGaming laws (SPA/MF regulations), licensing, and reporting
- β’Clear understanding of Brazilian AML/CTF rules, CPF verification, LGPD data privacy, and Responsible Gaming
- β’Familiarity with local payment systems (PIX/Central Bank rules) and iGaming platform certifications
- β’Good understanding of iGaming products (Sportsbook, Casino, Live Games) and API setups
- β’Fluent or native Portuguese (spoken and written) and professional English skills
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