BetConstruct

Senior Compliance Manager

5.0/10
BetConstruct
Not specified
Remote
senior
about 4 hours ago
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AI quality score4.8 / 10

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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€’3–5+ years of iGaming compliance experience in both B2B supplier and B2C operator roles
  • β€’Bachelor’s 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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