Compliance and Regulatory Affairs Specialist - Bogota, Colombia - Rappi

Rappi
Rappi
Empresa verificada
Bogota, Colombia

hace 1 semana

Carolina González

Publicado por:

Carolina González

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Descripción
Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos


¿Quieres saber por qué Rappi?
- VEMOS OPORTUNIDADES donde otros ven problemas;
- VEMOS CERCANIA donde otros ven distancia;
- VEMOS ADRENALINA donde otros ven presión.


Únete a un equipo donde todos somos capaces de TODO, donde todos tenemos las mismas oportunidades, sin importar género, raza, orientación sexual, religión, nacionalidad, edad, discapacidad, formación o experiência.


¿Te ha gustado lo que has leído hasta ahora?
Descubre cómo entregarás magia junto con nosotros a través de tu misión Rappi


Revisa cómo impactarás nuestro ecosistema:


Rappi is one of the fastest growing companies in Latin America, where you will be able to put your business skills into action and thrive in a young and dynamic business environment.

Rappi is a place full of top talent willing to execute the most challenging business projects in the region.

At Rappi you will find an amazing group of people to work and learn from, very spirited and highly motivated.


Como parte de Rappi, serás responsable de:

Job Responsibilities:

  • Lead the compliance efforts for Rappi's entities in Colombia, Peru & Ecuador.
  • Provide weekly and monthly reports for the different business verticals regarding compliance with internal processes.
  • Ensure full local compliance with global and local policies regarding environmental, antibribery, anticorruption, antimoney laundering, and other related matters.
  • Create with all business vertical managers automatic and manual processes to identify and monitor possible risks and contingencies that may arise with existing products and future ones.
  • Identify and implement, with the corresponding business verticals, all regulatory updates and modifications that impact the business.
  • Assist and develop highstandard mitigation actions to develop fraud prevention.
  • Support due diligence processes and financing rounds.
  • Participate in regulatory Affairs matters.
Bien y ahora,

¿Cuáles son los requisitos para que yo sea parte de este universo de neón?

Minimum requirements:

  • At least 4 years of experience in Compliance roles and/or regulatory analysis.
  • Experience developing and implementing compliance plans & policies.
  • Law degree.
  • Absolute fluency in Spanish and English is a must.
  • Reporting to Regional Compliance Officer and local Legal Managers (Colombia & Peru/Ecuador).
  • Proactive, analytic, persistent, and detailoriented professional.
  • Passionate about the world of entrepreneurship and technology business.

Preferred requirements:

  • International Certification in compliance is a plus.
  • Experience in tech and/or fintech companies.
Tipo

Empleador:
Regular


Empleador:
Rappi Technology Colombia

Para más información consulta nuestra pagina web

y revisa nuestras reseñas en Glassdoor

Te esperamos con mucha ansiedad y brillo en los ojos para entregar magia juntos
_#Rappi_

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