Compliance Officer Bilingual Spanish - Bogota, Colombia - Easygo
hace 1 semana
Descripción
What's in it for you?
Your role with us
Join our Spanish and English-speaking team and make a difference in the world of online casinos. This role will help us achieve regulatory compliance while maintaining our commitment to innovation and exceptional user experience.
Your in-depth knowledge of compliance frameworks, industry standards, and technical expertise will be instrumental in guiding our organization towards achieving full compliance in these jurisdictions.
As a Bilingual Spanish and English-speaking compliance officer, you will work in the fields of compliance/legal/audit/accounting and take care of the Colombian regulatory regimes.
Our team is all about good vibes and working together like a tight-knit crew. We create a warm and inclusive environment where everyone feels welcome.So, if you've excelled in compliance self-empowered-facing roles, we want you on our team We're big on collaboration, celebrating wins, and helping each other grow.
Who are we?
Our dedication to innovation drives us to deliver unparalleled gaming experiences, making us a leading force in the industry. This recognition extends beyond the virtual world, as our logos grace the grandest stages.
You might notice our logos on the sleek Alfa Romeo F1 cars, on the jerseys of Everton in the Premier League, and even inside UFC Octagons during fights.
Headquartered in the vibrant city of Melbourne, our growth has been remarkable, evolving from a tight-knit team of 20 to a thriving force of 200+ in just 3 years.
Melbourne serves as the heart of our operations, and it's here that we drive innovation and shape the future of gaming technology.
The possibilities for our future are limitless, and we are thrilled to continue pushing the boundaries, embracing exciting opportunities, and solidifying our position as trailblazers in the dynamic I-gaming sector.
Requirements:
Main Duties and Responsibilities:
- Ensure the policies and delivery of work are accurately implemented and followed to demonstrate regulatory compliance.
- Work closely (showing flexibility, strong communication skills and being a teammate) with the business verticals to ensure full support in launching new products/features/promotions in a compliant manner.
- Coordinate compliance in relation to products, strategies and operational processes and procedures, working with partners and management.
- Create and ensure the achievement of the AML manual and submit it to COLJUEGOS for approval.
- Develop and implement processes to embed and activate SIPLAFT policy throughout the Company
- Submit the reports established in this manual to UIAF and COLJUEGOS using the information collected by the employees responsible.
- Receive and analyze unusual activity reports and those showing warning signs and report them to UIAF.
- Ensure that SIPLAFT supporting documents and other information are properly archived.
- Ensure UIAF has uptodate Company information.
- Control and verify fortnightly the implementation of this manual by Company employees, directors, partners and clients, and the information that they provide, and report to a hierarchical superior any SIPLAFT breaches, to enable the adoption of the measures and sanctions established in this manual.
- Inform the Company's legal representative of any possible failures or omissions in AML/CFT/P controls involving Company employees.
- Design, schedule, and coordinate AML/CFT/P control and SIPLAFT manual training in accordance with that mentioned previously in this document.
Requirements:
It would be a bonus if you also had any of these desirable skills:
- Sports and gambling knowledge advantageous
- Cryptocurrency knowledge would be advantageous
- Must be proficient in English and have excellent comms skills, both written and verbal.
- Minimum of 3 years experience working in a compliance/regulatory/auditing/accounting function.
- Experience conducting investigations and/or auditing using computer systems.
- Experience of working with regulators, external auditors, and inspectors.
- Experience in compiling information for regulatory returns.
- Motivated, hardworking, able to manage self and other tasks to meet required deadlines.
- Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom
Benefits
Some of the perks of working for us:
- Flexible working hours
- Team socials adhoc gettogethers, and events for you to get involved in (if you wish)
- Annual training and development budget and we have many many more initiatives that we will be rolling out over the next 12 months.
We believe that the unique contributions of everyone at Easygo are the drivers of our success. To make sure that our products and culture continue to incorporate everyone's perspectives and experiences we never discriminate on the basis of race, religion, national origin, gender identity or e
