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Legal and Compliance Manager - Brazil

São Paulo, Brazil

 

As a Legal and Compliance Manager, you will be responsible for the coordination, development, and embedding of the Brazilian market compliance. Join our Spanish/English-speaking team and make a difference in the world of online casinos!

What you will do:

As a Bilingual Portuguese and English-speaking Legal and Compliance Manager, you will work in the fields of legal/compliance/AML/legal/audit and take care of the compliance to Brazilian regulations. If this sounds like you, we believe you've found your next role, come join our growing team!

Your Squad:


Our team is all about good vibes and working together like a tight-knit crew. We create a warm and inclusive environment where everyone feels welcome. So, if you've excelled in compliance self-empowered-facing roles, we want you on our team! We're big on collaboration, celebrating wins, and helping each other grow.


Our Story:

Stake.com in one of the leading online casino operator in the world which core focus is in the online gaming space building well-designed casino games, crypto platforms, and sportsbooks. 

Responsibilities

  • Contractual drafting, reviewing and negotiating including: Non-disclosures
  • agreements, software licenses & data processing agreements.
  • Using standard contract templates to prepare/agree other agreements (e.g.
  • Service Terms and Conditions, subcontracts, consultancy, agency, and reseller
  • agreement)
  • Amendments to/extension of existing agreements.
  • Provide day to day legal advice on legal matters related to the operation of
  • the Company.
  • Develop and communication of creative solutions and mitigation strategies to
  • key negotiation points
  • Ensure the policies and delivery of work are accurately implemented and followed to demonstrate regulatory compliance.
  • Work closely (showing flexibility, strong communication skills and being a teammate) with the business verticals to ensure full support in launching new products/features/promotions in compliant manner.
  • Ensure the policies and delivery of work are accurately implemented and followed to demonstrate regulatory compliance.
  • Work closely (showing flexibility, strong communication skills and being a teammate) with the business verticals to ensure full support in launching new products/features/promotions in compliant manner.
  • Co-ordinate compliance in relation to products, strategies and operational processes and procedures, working with partners and management.
  • Support the development and implementation of an effective legal compliance program.
  • Provide support for the implementation of policies and controls.
  • Provide support on the monitoring of the license obligations and mandatory reports to the authorities.
  • Provide support on the AML monitoring and mandatory reports.
  • Monitor the regulator's requirements and liaise with the different departments to provide answers to the regulator
  • Proactively audit processes, practices and documents to identify weaknesses.
  • Evaluate business activities to assess compliance risk.
  • Collaborate with external and internal auditors when needed.
  • Support on the implementation of plans to manage a crisis or compliance violation.
  • Train employees on regulations and industry practices.
  • Address employee concerns or questions on compliance.
  • Support the Compliance team with the different processes to enhance the portfolio of games.
  • Support on the license application process.

Requirements:

  • Sports & online gambling knowledge advantageous;
  • Must be proficient in English and have excellent comms skills, both written and verbal.
  • Law Degree
  • Minimum of 5 years’ experience working in compliance/regulatory/auditing function.
  • Experience conducting investigations and/or auditing using computer systems.
  • Experience of working with regulators, external auditors, and inspectors.
  • Experience of interpreting and applying legislation or regulation within a company context.
  • Experience in compiling information for regulatory returns.
  • Motivated, hardworking, able to manage self and other tasks to meet required deadlines.
  • Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom

 

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