Compliance Manager for Regulatory Affairs in Latin America

hace 4 días

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

Rush Street Interactive, a leading online casino and sports betting operator, is seeking a seasoned Regulatory Compliance Manager to oversee compliance with local and regional regulations in Latin America.

With a strong background in regulatory compliance, AML risks, and due diligence processes, this individual will ensure that all operations adhere to applicable laws and regulations, focusing on anti-money laundering prevention, transparency, responsible gaming, and technical compliance.

The ideal candidate will possess a bachelor's degree in law, finance, administration, or equivalent, with over 5 years of experience in regulatory compliance, AML risks, due diligence processes, and experience working with regulatory entities.

The Regulatory Compliance Manager will be responsible for:

  • Staying updated on laws and regulations related to gambling and betting in Latin American countries where we operate
  • Conducting GAP analysis of applicable regulations and coordinating teams to fill the GAPs
  • Filing periodic reports as requested by regulatory entities and facilitating external audits by providing necessary documentation and support
  • Reviewing documentation for investigations conducted on potential money laundering or problem gambling behaviors
  • Performing analysis and ensuring compliance with suspicious activity reporting guidelines
  • Coordinating with internal areas to support regulatory technical requirements
  • Working closely with technology, marketing, and operations departments to ensure effective implementation of compliance policies
  • Designing, programming, and coordinating elements of AML, transparency, and responsible gaming programs, including training plans
  • Observing policies and complying with the code of conduct, operational procedures, guidelines, etc., of the Employer and/or its parent company

The successful candidate will have:

  • Proven experience in implementing compliance programs
  • Project management skills and ability to identify and address compliance needs
  • Strong analytical skills and ability to make informed decisions
  • Excellent problem-solving skills and ability to provide useful and efficient counsel
  • Excellent communication skills and ability to work effectively in a cross-functional environment
  • Ability to manage multiple projects simultaneously and on time
  • Ability to work in a fast-paced global organization, maintaining close contact with teams across multiple locations

The estimated salary for this role is $120,000 - $180,000 per year, depending on experience.

Rush Street Interactive offers a competitive compensation package, a hybrid work model, and the opportunity to work with a growing iGaming business.

We are an equal opportunity employer and committed to a diverse and inclusive workplace.

Apply now to join our team and be at the forefront of this ground-breaking industry.

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