Regulatory Compliance Manager LatAm Colombia

hace 2 semanas

Colombia Tbwa ChiatDay Inc A tiempo completo

About the Role

We are seeking a highly skilled Regulatory Compliance Manager to join our team in Bogotá, Colombia. As a key member of our compliance team, you will be responsible for ensuring that all our operations adhere to local and regional regulations, focusing on anti-money laundering prevention, transparency, responsible gaming, and technical compliance.

Key Responsibilities:

  1. Stay updated on laws and regulations related to gambling and betting in Latin American countries where we operate and provide structured feedback to regulators and internal teams.
  2. Conduct GAP analysis of applicable regulations and coordinate teams to fill the GAPs.
  3. Responsible for filing periodic reports as requested by regulatory entities and facilitating external audits by providing necessary documentation and support to demonstrate regulatory compliance.
  4. Review documentation for investigations conducted on potential money laundering or problem gambling behaviors.
  5. Perform analysis and ensure compliance with suspicious activity reporting guidelines.
  6. Coordinate with internal areas to support regulatory technical requirements.
  7. Work closely with technology, marketing, and operations departments to ensure effective implementation of compliance policies.
  8. Be aware of responsible gaming, transparency, money laundering, and terrorist financing trends, and apply them to company processes.
  9. Address deficiencies and ensure compliance with applicable regulations.
  10. Review, develop, and implement policies and procedures to ensure compliance with local and regional regulations.
  11. Coordinate, supervise, and support compliance-related programs such as training, compliance testing, and reporting.
  12. Support the Compliance Officer in the regulatory compliance program applicable by law.
  13. Design, program, and coordinate elements of AML, transparency, and responsible gaming programs, including training plans, with adequate documentary evidence of the performance of such activities.
  14. Observe policies and comply with the code of conduct, operational procedures, guidelines, etc., of the Employer and/or its parent company.
  15. Make recommendations for enhancing company systems, controls, and processes.

Requirements:

  1. Bachelor's degree in law, finance, administration, or equivalent with strong aptitude and relevant experience.
  2. More than 5 years experience in regulatory compliance, AML risks, due diligence processes, and experience working with regulatory entities.
  3. Previous experience in compliance and regulatory roles in the gambling and gaming industry (desirable not required).
  4. In-depth knowledge of gambling laws and regulations in Latin American countries (desirable not required).
  5. Certifications or training in compliance and anti-money laundering prevention are highly valued.

What We Offer:

Competitive compensation package (based on experience)

As a rapidly growing company in an emerging industry, you'll have a huge impact on our product and our company. We like proactive team members and strive to have a company of self-disciplined professionals who enjoy collaboration, having fun, and of course, achieving together what others believe to be improbable. We are dedicated to treating everyone with respect and to support your professional and personal growth.

Rush Street Interactive is an equal opportunity employer and committed to a diverse and inclusive workplace. All qualified applicants will be considered for employment without regard to race, national origin, ancestry, sex, sexual orientation, sexual identity, and expression, marital status, family status, lifestyle, age, culture, religion, military, and veteran status, citizenship, or disability.

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