Regulatory Case Analyst

Posted 3 days agoViewed

📍 Location: State of São Paulo, Brazil, Rio de Janeiro, State of Rio de Janeiro, Brazil, State of Paraná, Brazil

🔍 Industry: IGaming

🏢 Company: Blaze👥 1-10💰 Pre-seed almost 3 years agoCRM SaaS Analytics

🪄 Skills: Microsoft OfficeAttention to detailOrganizational skillsWritten communicationComplianceExcellent communication skillsData entryFinancial analysis

Requirements:

Experience in compliance, legal, finance, or a related field (experience in iGaming or casino industry is a plus).
Strong organizational skills and attention to detail.
Ability to work independently and manage multiple deadlines.
Excellent written and verbal communication skills.
Familiarity with regulatory frameworks in the gambling industry is a plus.
Proficiency in Microsoft Office, Google Workspace, or similar tools.

Responsibilities:

Collect, review, and organize documentation required for regulatory submissions.
Ensure accuracy and completeness of all case-related documents.
Collaborate with internal teams (finance, legal, operations) to gather necessary information.
Monitor and track compliance deadlines to ensure timely submissions.
Stay updated on local and international regulatory requirements affecting the casino industry.
Assist in responding to regulatory inquiries and audits as needed.
Maintain well-organized records and reports for regulatory filings.
Identify and suggest improvements for internal processes to enhance compliance efficiency.
Other duties required to accomplish the tasks.

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