Trade Compliance Excellence Consultant developing trade compliance solutions for global operations in China. Leading process improvement and training initiatives in trade compliance operations.
About the role
- Compliance Analyst managing fraud prevention strategies and governance in Brazil's iGaming sector. Ensuring compliance with regulations and internal policies in a dynamic environment.
Responsibilities
- Develop and implement fraud prevention strategies, creating and monitoring transactional rules, ensuring their effectiveness and measuring impacts.
- Monitor account takeovers, incidents, platforms and providers, acting proactively to identify risks and losses due to fraud.
- Perform dispute analyses and follow the entire workflow through to resolution.
- Oversee anti-fraud process governance, ensuring adherence to internal policies and external standards (LGPD, SPA, etc.).
- Conduct data analyses and behavioral studies to anticipate trends and threats, supporting internal and external audits.
- Perform analyses and validations of processes related to KYC, KYP and structured operations, ensuring compliance with internal policies and applicable regulations.
- Monitor and review operations to identify risks related to money laundering, terrorist financing and other illicit practices.
- Lead the full risk cycle: identification, assessment, measurement, monitoring and reporting.
- Identify, assess and monitor corporate risks in collaboration with business areas.
- Serve as the focal point for internal and external audits, ensuring adherence to required controls and supporting evidence.
- Collaborate with areas such as Risk, Compliance, Legal, Technology and Customer Service to ensure strategic alignment and support improvement projects.
Requirements
- Bachelor’s degree in Administration, Economics, Engineering, Statistics, Information Systems or a related field.
- Solid experience in fraud prevention, dispute analysis, creation of transactional rules and incident monitoring, preferably in financial institutions, fintechs or large companies.
- Knowledge of governance frameworks and risk methodologies.
- Proficiency in data analysis tools (advanced Excel, SQL, Power BI, SAS or similar).
- Strong analytical skills, strategic vision and the ability to communicate effectively with diverse stakeholders.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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