It’s an exciting time to join Superbet, we’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring these to life.
The AML Compliance Officer will be responsible for managing, maintaining, and supporting the implementation of Superbet AML obligations in Brazil. The aim is to prevent and detect the use of Superbet to introduce the national financial circuit of money representing the result of criminal offenses and terrorist financing activities. You will be designated as an MLRO for the Brazilian market, therefore you will work closely with the 1st line of defense, and local stakeholders, as well as with the Group Center of Expertise.
We are looking for someone who:
- Has a university degree in law with three years (minimum) experience working in AML
- Is fluent in Portuguese and English, both written and verbal
- Has good knowledge of the Brazilian market
- Has experience in an MLRO position for a Brazilian-regulated entity
- Is a team player with the ability to work unsupervised within a multi-national, inter-disciplinary and fast-paced environment
- Proves analytical and investigative skills
- Has project management skills
- Has the willingness to work on various compliance issues
- Is able to adapt to challenging opportunities
- Has excellent communication skills
- Proves strong organization skills and attention to detail
- Has a solid awareness of the balance between compliance and business needs
What you'll be doing:
- Provide AML advisory to Company’s local senior management for minimizing the ML/FT risk
- Lead the development and further enhancement of AML compliance programs to ensure we always comply with the local legal obligations within Brazil
- Assist with the implementation of the AML program for departments with AML responsibilities
- Improve and maintain the Brazilian AML Policy, procedures and controls
- Liaising with the local authorities on any AML/TF related inquiries
- Reporting to the local Financial Intelligence Unit (through SISCOAF)
- Assess and investigate any risks or violations of the AML Program
- Report AML violations to the Company’s senior management, and, when law and/or regulations require it, assist the reporting to the appropriate national authority
- Aid in the improvement of tools to monitor, analyze and report suspicious activity
- Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
- Work together with operational teams (CS, CRM, RG, etc.) on technical development projects where AML/CFT is relevant
- Provide support and annual training on AML/CTF to Superbet staff
About us:
Superbet is a tech & entertainment company founded in 2008, with the mission of bringing exciting, technology-powered entertainment in sports & gaming to millions of customers around the world.
The Group is present in 12 countries, in terms of operations or tech hubs, with the most important markets being Romania, Poland, Belgium, Serbia and Brazil.
In 2019, Superbet received €175 million strategic investment from Blackstone Inc., the world's largest private equity fund, to drive business growth and scalability.
As leaders in compliance and best practices, Superbet Group is member of the International Betting Integrity Association (IBIA) and the only company which has won four times the Best Sports Betting Operator in CEE award at the Central and Eastern European Gaming Conference (CEEGC).
