Head of compliance payments igaming crypto

A fast-growing global payments infrastructure company is looking for a seasoned Director of Compliance to lead its regulatory strategy and operations in Brazil and key international markets. The company specializes in providing modular payment solutions to clients in the iGaming and cryptoasset industries, offering scalable, secure, and regulation-ready platforms that power some of the most innovative players in the market.

With a strong presence in Brazil and operations spanning multiple jurisdictions, the company is committed to combining financial technology with rigorous compliance and operational excellence.

Key Responsibilities

• Lead the development and execution of the companys global Compliance strategy, ensuring full adherence to Brazilian regulations on fixed-odds betting (Law 14.790/2023), cryptoassets (Law 14.478/2022), and other applicable frameworks (BACEN, CVM, COAF, LGPD).
• Oversee AML/CTF, KYC/KYP processes and due diligence for clients, partners, and vendors.
• Act as the main liaison with regulatory bodies and authorities, particularly during licensing processes and audits.
• Monitor regulatory developments in Brazil and key international jurisdictions, proactively adapting internal policies and controls.
• Foster a strong compliance culture through internal training, communication, and cross-functional collaboration.

Requirements

• Proven experience in Compliance leadership roles within fintech, gaming, crypto, or regulated financial services.
• In-depth understanding of Brazilian betting and/or crypto regulations is mandatory.
• Familiarity with international compliance standards such as AML, FATF guidelines, PCI DSS, and ISO 27001 is highly desirable.
• Strategic mindset with a hands-on approach to problem-solving.
• Excellent communication skills in English (required);

Location:

Hybrid model. Preference for candidates located in Belo Horizonte – MG