Senior Compliance Manager
SoftConstruct is seeking a Senior Compliance Manager to join its team. This role focuses on managing compliance operations for B2B API integrations and B2C brands operating under a Brazilian licence.
The successful candidate will ensure that all platform features, games, and marketing activities align with local regulatory requirements. The role involves acting as a primary point of contact for internal departments and external partners to maintain high standards of regulatory adherence.
- Lead compliance for all B2B API integrations and B2C brands under the Brazilian license.
- Track and implement regulatory rules set by Brazilian authorities (SPA/MF).
- Review platform features, API setups, and games before launch to ensure full compliance.
- Oversee AML/CTF, KYC procedures, Responsible Gaming policies, and player terms.
- Prepare and submit documents for license renewals, technical certifications, and regulatory audits.
- Audit marketing campaigns, websites, and promotions to meet local consumer protection laws.
- Act as the main contact for external partners and internal Product, Legal, Risk, and Tech teams.
- Write and update compliance policies, guidelines, and operating procedures for Brazil.
- 3–5+ years of iGaming compliance experience in both B2B supplier and B2C operator roles (required).
- Bachelor’s degree in Law, Business, or a related field (required).
- ICA or CAMS certifications (nice-to-have).
- Strong knowledge of Brazilian iGaming laws (SPA/MF regulations), licensing, and reporting (required).
- Clear understanding of Brazilian AML/CTF rules, CPF verification, LGPD data privacy, and Responsible Gaming (required).
- Familiarity with local payment systems (PIX/Central Bank rules) and iGaming platform certifications (required).
- Good understanding of iGaming products (Sportsbook, Casino, Live Games) and API setups (required).
- Fluent or native Portuguese (spoken and written) and professional English skills (required).
SoftConstruct is a technology developer founded by the Badalyan brothers in 2010, working across a range of IT sectors. The company originated several market-leading brands, including BetConstruct, FeedConstruct, SpringBME, Ucraft, Fasttoken and FastShift, which together make up the wider SoftConstruct group. Its best-known product, BetConstruct, supplies online gaming and sports betting software and services to operators worldwide. SoftConstruct employs over 5,000 people across more than 10 trademarks and numerous offices, and is headquartered in Yerevan, Armenia.
