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Compliance Officer @Brazino777
Compliance
Salary unspecified
Remote Location
Employment Type contract
Posted Today

[Hiring] Compliance Officer @Brazino777

Today - Brazino777 is hiring a remote Compliance Officer. πŸ’Έ Salary: unspecified πŸ“Location: Mexico

Role Description

Currently, we are looking for an ambitious Compliance Officer (Mexico) to join our team for freelance employment. As a Compliance Officer (Mexico) at our company, we expect you to be responsible for:

  • Compliance Governance & Reporting
    • Maintain and continuously improve the Compliance Program framework and governance documentation.
    • Prepare compliance reports, dashboards, KPIs and KRIs for Senior Management and governance committees.
    • Monitor compliance performance indicators and risk metrics.
    • Maintain auditable compliance documentation and records.
  • Regulatory Compliance
    • Monitor regulatory developments and maintain regulatory obligations registers.
    • Perform regulatory gap analyses and coordinate implementation of regulatory changes.
    • Coordinate responses to regulatory requests, inspections, and inquiries.
    • Act as a primary point of contact for regulators and auditors on compliance matters.
    • Conduct internal risk assessments and prepare reports required by regulators.
  • Regulatory Implementation Projects
    • Act as Product Owner for regulator-mandated projects.
    • Translate regulatory requirements into business and technical requirements.
    • Define functional specifications and acceptance criteria.
    • Participate in sprint planning and delivery governance.
    • Track implementation progress and manage regulatory deadlines.
  • AML / KYC
    • Oversee second-level AML, KYC and EDD.
    • Review high-risk clients and Politically Exposed Persons (PEPs).
    • Supervise investigations and submission of SARs and regulatory filings.
    • Conduct AML investigations and prepare authority reports.
    • Support continuous improvements in monitoring systems.
  • Fraud Prevention & Integrity
    • Oversee fraud prevention and integrity controls.
    • Coordinate fraud case reviews and player blocking actions.
    • Monitor match-fixing risks and update relevant controls.
    • Work with analytics teams to identify suspicious activities.
  • Investigations & Whistleblowing
    • Manage whistleblowing channels and ensure functionality.
    • Conduct and oversee internal investigations involving ethics, misconduct, or conflicts of interest.
    • Manage disciplinary actions and remediation plans.
  • Third-Party & Employee Due Diligence
    • Conduct due diligence and ongoing monitoring of third parties and affiliates.
    • Perform enhanced due diligence for partners and suppliers.
    • Conduct enhanced due diligence and conflict-of-interest checks for employees.
  • Policies & Controls + Agreements
    • Maintain and update compliance policies.
    • Review policies across departments for compliance alignment.
    • Develop additional compliance and internal control policies.
    • Oversee all legal aspects of the organization including litigation (civil, labor, criminal), contracts, corporate governance, and tax consultancy.
    • Manage relationships with external law firms that support the organization’s operations.
    • Structure and conduct all necessary legal flows and processes.
  • Training & Compliance Culture
    • Update and deliver Compliance, AML and Code of Conduct training programs.
    • Provide training for employees and third parties.
    • Promote compliance culture via periodic internal communications.
  • Monitoring, Testing & Audit Support
    • Conduct monitoring activities and Test of Effectiveness (TOE).
    • Support internal and external audits and certifications.
    • Assist in regulatory inspections.
  • Collaboration & Vendor Oversight
    • Coordinate with IT and Product teams to ensure compliant system design.
    • Participate in compliance project meetings.
    • Engage vendors to improve compliance-related services.
  • Gambling & Bonus Compliance
    • Bonus approval workflow.
    • Legal/compliance review before launch.
    • Marketing approval controls.
    • Complaint & dispute handling.
    • Audit trail of bonus rules and changes.

Qualifications

  • Degree in Law, Compliance, Finance, Business Administration, or related field.
  • Professional certifications in Compliance or AML are a strong advantage.
  • 3–6+ years of experience in compliance, AML, or regulatory roles.
  • Experience in iGaming, fintech, payments, or regulated industries strongly preferred.
  • Experience dealing with regulators or audits is highly desirable.
  • Experience managing compliance or regulatory projects is a plus.
  • Knowledge of Mexican gaming and AML regulatory frameworks.
  • Understanding of AML/KYC processes, SAR reporting.
  • Experience with compliance monitoring systems and RegTech tools.
  • Familiarity with fraud monitoring and integrity controls.
  • Strong analytical and problem-solving skills.
  • Ability to translate regulatory requirements into operational processes.
  • Excellent communication and stakeholder management skills.
  • Strong reporting and documentation skills.
  • Ability to manage multiple regulatory deadlines.
  • High ethical standards and integrity.
  • Ability to work cross-functionally with technical and operational teams.
  • Spanish – fluent.
  • English – professional working proficiency required.

Benefits

  • Bonuses and Incentives: Beyond a competitive salary, we reward excellence. Expect performance-based bonuses, recognition programs, and incentives that keep you motivated.
  • Professional Growth: Becoming a part of a fast-growing and open-minded brand will boost your future career and a team of young leaders who constantly push existing boundaries will reveal your true potential.
  • Work-life balance flexibility: We trust your experience. That's why you will be free to organize your time how you like it and you will have 25 working days of paid vacation.
Before You Apply
️
remote Be aware of the location restriction for this remote position: Mexico
β€Ό Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Back to Remote jobs  >   Compliance
Compliance Officer @Brazino777
Compliance
Salary unspecified
Remote Location
Employment Type contract
Posted Today
Apply for this position
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️
remote Be aware of the location restriction for this remote position: Mexico
β€Ό Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Apply for this position
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Applied βœ“
Sent Follow-Up βœ“
Interview Scheduled βœ“
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Offer Accepted βœ“
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