Welcome to Brazino777, a space where people come together to connect and create. Offering a wide range of slots, casino games, sports betting, and top titles from leading providers, we’re setting a new standard in the entertainment industry.
We’re all about teamwork, where every voice is heard and valued. Creativity and diversity are nurtured so everyone makes an impact. We stand for empowering our team with the latest tools and technologies, making sure everyone has the support to thrive and make a change.
Together, we’re shaping the exciting future of online entertainment, and we’d love for you to be a part of it!
Currently, we are looking for an ambitious Compliance Officer (Mexico) to join our team for freelance employment.
Here are a few reasons to join us:
As a Compliance Officer (Mexico) at our company, we expect you to be responsible for:
Compliance Governance & Reporting
Monitor compliance performance indicators and risk metrics.
Maintain auditable compliance documentation and records.
Regulatory Compliance
Coordinate responses to regulatory requests, inspections, and inquiries.
Regulatory Implementation Projects
Act as Product Owner for regulator-mandated projects.
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.
Manage disciplinary actions and remediation plans
Third-Party & Employee Due Diligence
Perform enhanced due diligence for partners and suppliers.
Policies & Controls + Agreements
Maintain and update compliance policies.
Review policies across departments for compliance alignment.
Develop additional compliance and internal control policies.
Structure and conduct all necessary legal flows and processes.
Training & Compliance Culture
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
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
Required skills:
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.
From our part, we are ready to provide you with our full and comprehensive support in order to cope with this list of tasks successfully. Our Compliance Department is waiting for you to become a part of it!