Regulatory Compliance Manager

hace 2 semanas

Bogotá, Bogotá D.E., Colombia Rush Street Interactive A tiempo completo
About the Role

Rush Street Interactive is a leading online gaming company, operating in the regulated market. We are seeking a highly skilled Regulatory Compliance Manager to join our team in Bogotá, Colombia.

Key Responsibilities
  1. Stay up-to-date on laws and regulations related to online gaming in Latin American countries and provide expert advice to regulators and internal teams.
  2. Conduct gap analysis of applicable regulations and coordinate teams to address compliance gaps.
  3. Ensure timely filing of periodic reports with regulatory entities and facilitate external audits by providing necessary documentation and support.
  4. Review documentation for investigations into potential money laundering or problem gaming behaviors.
  5. Perform analysis and ensure compliance with suspicious activity reporting guidelines.
  6. Collaborate with internal teams to ensure effective implementation of compliance policies.
  7. Develop and implement policies and procedures to ensure compliance with local and regional regulations.
  8. Coordinate and supervise compliance-related programs, including training and reporting.
  9. Support the Compliance Officer in maintaining a robust regulatory compliance program.
Requirements
  1. Bachelor's degree in law, finance, administration, or a related field with strong aptitude and relevant experience.
  2. More than 5 years of experience in regulatory compliance, AML risks, due diligence processes, and experience working with regulatory entities.
  3. Fluent in English (written and spoken).
  4. Previous experience in compliance and regulatory roles in the online gaming industry is desirable.
  5. In-depth knowledge of online gaming laws and regulations in Latin American countries is highly valued.
  6. Certifications or training in compliance and anti-money laundering prevention are highly valued.
Key Skills and Competencies
  1. Proven experience in implementing compliance programs.
  2. Project management skills and ability to identify and address compliance needs.
  3. Strong analytical skills and ability to make informed decisions.
  4. Excellent problem-solving skills and ability to provide useful and efficient counsel.
  5. Excellent communication skills and ability to work effectively in a cross-functional environment.
  6. Ability to manage multiple projects simultaneously and on time.
  7. Ability to work in a fast-paced global organization, maintaining close contact with teams across multiple locations.
  8. Good understanding of performing risk assessments.
  9. Proactive, diligent team player.
Performance Expectations
  1. Ensure full compliance with local and regional online gaming industry regulations.
  2. Develop and implement effective strategies to prevent money laundering across all operations.
  3. Achieve positive outcomes in internal and external audits, demonstrating compliance and effectiveness of internal controls.
  4. Maintain effective collaboration with key departments to ensure successful implementation of compliance policies.
  5. Implement a proactive monitoring system and generate regular reports on the status of compliance and anti-money laundering prevention.
  6. Ensure continuous staff training on compliance policies and procedures.

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