Compliance Analyst

Description

Job Summary: Compliance Analyst to ensure adherence to regulations, internal policies, and regulatory requirements in a dynamic environment. Key Highlights: 1. Support the governance of the compliance program, policies, and procedures 2. Ensure evidence management, recordkeeping, and information traceability 3. Maintain and monitor the risk and control matrix, prioritizing actions We are a regulated sports betting and online gaming company that believes in the power of technology, innovation, and people who make a difference every day. We are looking for a **Compliance Analyst** to strengthen our team and support compliance with regulations, internal policies, and regulatory requirements, contributing to the security and integrity of our operations. If you enjoy challenges, dynamic environments, and working on governance, controls, and best practices, this role is for you! **Your Responsibilities:** * Support compliance program governance by creating, reviewing, and organizing policies, procedures, and workflows. * Ensure evidence and record management, guaranteeing formalization, archiving, and information traceability. * Maintain and monitor the risk and control matrix, prioritizing actions based on impact and likelihood. * Initiate, track, and validate corrective and preventive action plans, monitoring effectiveness and recurrence reduction. * Support third-party and contract compliance by verifying documentation, approvals, and minimum controls. * Conduct compliance monitoring and testing, including sampling-based analyses and findings documentation. * Support incident and non-conformance management, from logging through resolution tracking. * Contribute to compliance training, onboarding, and internal communications, ensuring verifiable implementation trails. * Consolidate executive reports and metrics, tracking risks, actions, incidents, and departmental pending items. **What We Expect From You:** * Prior experience in Compliance, Internal Controls, Auditing, Risk Management, or Governance. * Ability to document processes, policies, procedures, and workflows while maintaining an evidence-based routine. * Strong communication skills to align standards and meet deadlines across departments. * Intermediate Excel proficiency, focused on metrics, consolidations, and controls. * Organized profile, attention to detail, and ethical stance with confidentiality. **You’ll Stand Out If You Have:** * Experience in regulated sectors (iGaming/Bets, financial services, payment methods, fintech). * Practical knowledge of KYC/AML, anti-fraud, third-party management, and documentary auditing. * Familiarity with governance and control management tools. * Understanding of the Brazilian regulated market, including Law No. 14.790/2023 and * Related ordinances. **Benefits of Joining Our Team:** * Flexible Meal Allowance – BRL 45.00 per business day on the Flash card, usable as desired: supermarkets, restaurants, or delivery (no payroll deduction). * Mobility Allowance – On the Flash card, for greater daily flexibility. * Health and Dental Insurance – No co-payment and no monthly fee for starters (fully covered by us). * No Dress Code – Comfort and freedom to work. * Flexible Working Hours – 40-hour weekly schedule with autonomy over your routine. * Wellhub (Gympass) – The first two plans are free; all others offer amazing discounts, providing more options for health and wellness. * Birthday Day Off – Because your special day deserves celebration! * Life Insurance – More peace of mind for you and your family. **Additional Information:** * On-site work in Belo Horizonte/MG * 40-hour weekly schedule * CLT employment regime Here, your work is recognized and your growth is our priority. ?