Compliance & Risk Specialist

hace 3 semanas


Bogota, Colombia Directa24 A tiempo completo

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers.

Join Our Team as a **Compliance & Risk Specialist**

We are seeking a talented and dedicated Compliance & Risk Specialist to join Panda Blue within Eron International. In this role, you will be pivotal in ensuring our operations meet stringent risk management and regulatory compliance standards associated with payment processing in the adult industry.

**Key Responsibilities**:

- Develop and implement comprehensive Compliance policies for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
- Continuously monitor processes to ensure adherence to AML policies.
- Prepare and present periodic KPI’s reports on onboarding and monitoring processes.
- Evaluate internal processes and recommend improvements to enhance efficiency and compliance.
- Create, update, and communicate compliance and risk management policies and procedures.
- Conduct risk analysis for different cities and jurisdictions where Panda Blue operates.
- Develop or refine risk matrices for various processes.
- Train employees on compliance and risk management best practices.
- Ensure effective implementation of all policies and procedures.
- Assess platforms’ KYB
- Define roadmap and prioriazation of projects to be developed
- Perform analysis and investigations when necessary
- Have direct contact with our various merchants and get immerse in the business

**Requirements**:

- Bachelor's degree in Law, Business, or a related field.
- Proven knowledge and experience in high-risk industries.
- Excellent written and verbal communication skills.
- Advanced proficiency in English is essential.

At Eron International, everything starts with our values,

Be Direct: We are direct and genuine in all situations

Be Owner: We treat the issues as true owners being accountable for the results

Be Curious: We always ask ourselves what we can do better without settling with the status quo

Be Hero Leader: Lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact

Take risks: We take controlled risks with courage and without fear of being paralyzed by error

**Are you a DOER? Come and join the best company ever**
- Similar Jobs

**Enterprise Sales Manager / Europe**:

- , Spain

**Data Analyst**:

- Madrid, Spain**Sales Manager**:

- Cali, Colombia**Head of Technical Account Manager**:

- Montevideo, Uruguay (Hybrid)



  • Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities, and forward progress. That’s why for more than 135 years, we have aimed to keep people well at every age and every stage of life. Today, as the world’s largest and most broadly based healthcare company, we are committed to using our reach and size for...


  • Bogota, Colombia Kiwa A tiempo completo

    Resumen del trabajo: Support in the effective implementation of Kiwa's corporate risk framework at regional and local levels, ensuring compliance with procedures and controls tailored to the specific needs of each office. Additionally, the aim is to contribute to the identification, evaluation, and mitigation of operational and market risks, promoting a...


  • Bogota, Colombia Kiwa A tiempo completo

    Resumen del trabajo: Support in the effective implementation of Kiwa's corporate risk framework at regional and local levels, ensuring compliance with procedures and controls tailored to the specific needs of each office. Additionally, the aim is to contribute to the identification, evaluation, and mitigation of operational and market risks, promoting a...

  • Risk & Compliance Lawyer

    hace 1 semana


    Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of groundbreaking and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than...

  • Risk & Compliance Lead

    hace 2 semanas


    Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...


  • Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...


  • Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity._ - Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...


  • Bogota, Colombia 3M A tiempo completo

    **Job Description**: Trade Compliance Specialist, Colombia Collaborate with innovative 3Mers around the world As Trade Compliance Specialist you will be in a key role in providing professional support, coordination and tactical execution of various projects and related activities in support of 3M's strategic plan and key Trade Compliance-related...


  • Bogota, Colombia Citi A tiempo completo

    Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense, also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

  • IT Governance, Risk

    hace 1 mes


    Bogota, Colombia Wood Plc A tiempo completo

    Overview / Responsibilities: Wood is currently recruiting for **IT Goverance, Risk and Goverance Manager** for the America's. Day to day, you will act as the Regional central point of contact for the portfolio of technology for goverance, risk and compliance requirements. **Highlight of the role and responsibilities**: - Hybrid work flexibility - Travel...


  • Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...


  • Bogota, Colombia Norwegian Refugee Council A tiempo completo

    **1. Background/Context** Aiming at strengthening the organisation's risk management capacity, in 2019 NRC decided to establish a Risk Management and Compliance (R&C) function across the organisation. This function is responsible for i) enabling NRC to manage risks by supporting organisational efforts to identify, assess, prepare for and respond to risks;...

  • Senior Risk

    hace 4 semanas


    Bogota, Colombia Diageo A tiempo completo

    Job Description: - Name of the role: Senior Risk & Controls Specialist- Location: Bogotá Colombia- Type of contract: Permanent- About us- Diageo is the world’s leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray and Guinness. Our purpose -Celebrating life, every...


  • Bogota, Colombia Johnson & Johnson A tiempo completo

    Diversity, Equity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest...


  • Bogota, Colombia Chemonics A tiempo completo

    The protection of your personal data is important to Chemonics. Please review the Chemonics Data Privacy Policy. And, if you are located in the UK, please read our EU Recruiting Data Privacy Notice to learn how we process your personal data. **Chemonics International** is seeking a **Specialist of Financial Compliance and Review**. The FCR Specialist, helps...


  • Bogota, Colombia Citi A tiempo completo

    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

  • Compliance Specialist

    hace 2 meses


    Bogota, Colombia Medtronic A tiempo completo

    **Careers that Change Lives** **A Day in the Life **Responsibilities may include the following and other duties may be assigned. - Develops, implements, administers and certifies compliance policies, procedures, and practices. - Ensures alignment with legal and ethical standards of the organization. - Provides compliance advice, investigates complaints and...

  • Risk Management Analyst

    hace 3 semanas


    Bogota, Colombia Nubank A tiempo completo

    **About Us**: Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page. **Operational Risk & Internal...

  • Compliance Specialist

    hace 4 semanas


    Bogota, Colombia Medtronic A tiempo completo

    **Careers that Change Lives **A Day in the Life **Responsibilities may include the following and other duties may be assigned. - Serve as Compliance Business Partner to the commercial divisions of the CELA cluster. - Lead the communications plan for CELA and LatAm. - Develops, implements, administers and certifies compliance policies, procedures, and...


  • Bogota, Colombia Citi A tiempo completo

    Treasury and Trade Solutions (TTS) provides award-winning integrated cash management and trade services to multinational corporations, financial institutions, and public sector organizations across the world. This function is part of the Latam TTS Controls & Regulatory Management team, reporting directly to the Andean & Colombia TTS & CCPS Head. The Latam...