Compliance Manager

hace 2 meses

Bogotá, Colombia Betsson Group A tiempo completo

We are looking for a Compliance Manager to join our Compliance department. We can offer an interesting and rewarding job, working within a great team of lawyers and compliance personnel of different nationalities.

The wow

We are looking for a new team member to join our regulatory/compliance department in Bogotá.

What's In It For You

You will be working alongside other compliance managers from Latam and will report to the Lead Compliance Manager. You will be based in Bogotá and will be responsible on managing various aspects of compliance in Latam countries. This role will assist different businesses in a variety of matters but will be mainly focused on oversee regulatory programas for specific countris in Latam and regulatory analysis and implementation of latam gaming regulations

We want to see you grow into your role and take on more responsibility and challenges as time goes by. We aim to provide you with a path for your career that is both challenging and rewarding.

A flavour of what you'll be doing

  • As a Compliance Manager, you will be responsible for overseeing the company’s compliance obligations in specified regulated markets
  • Responsible for overseeing the company’s compliance obligations in specified regulated markets
  • Managing the overall process of making applications to relevant regulators, licence and compliance reporting
  • Acting as the main liaison between the company and regulators
  • Developing and implementing company policies and procedures
  • Acting as a liaison with external legal advisors where necessary, assessing and approving products, promotions as needed and following the work of interest groups
  • A Compliance Manager is expected to become the point of reference within the company for the areas of expertise.

You're good at

  • You need to have a university degree in law or business, although qualifications in other areas may be considered.
  • 5 years’ experience in a compliance/legal environment
  • Experience in online gaming industry will be considered as an asset.
  • The successful applicant must be able to work in a dynamic and fast environment, adapt easily to change and take a ‘can-do’ approach to the job.
  • It is essential that you are able to work on your own initiative and are not averse to taking decisions once you have settled into the role.
  • Your language skills are very important and we would expect you to be fluent in English.
  • The ability to communicate in international business matters is important.

What We Offer

We offer a fun and challenging role in a helpful and dynamic environment. For the right person there are many different career paths at Betsson, both if you want to deepen your technical skills or work with leadership in the future.

Challenge accepted?

By submitting your application, you understand that your personal data will be processed as set out in our Privacy Policy

#J-18808-Ljbffr

  • Compliance Risk Manager

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Tmf Group A tiempo completo

    About UsTMF Group is a leading global provider of financial, regulatory and professional services to the fund industry. Our team of experts works together to deliver tailored solutions that meet the unique needs of our clients.Job DescriptionWe are currently seeking an experienced Compliance Risk Manager to join our team in Bogota, Colombia. As a key member...

  • Compliance Manager

    hace 1 mes

    Bogotá, Bogotá D.E., Colombia Betsson Group A tiempo completo

    We are seeking a seasoned Compliance Manager to oversee our regulatory obligations in specified markets. This role involves managing the application process for relevant regulators, license and compliance reporting, as well as acting as the primary liaison between our company and external authorities.

  • Na Financial Compliance Manager

    hace 4 meses

    Bogotá, Cundinamarca, Colombia Kenvue A tiempo completo

    Description Kenvue is currently recruiting for: **NA Financial Compliance Manager** To be based of work located at Bogotá, Colombia. Reporting directly to Corporate Sr Manager Finance Compliance. **Who We Are** At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of...

  • Information Security Compliance Manager

    hace 1 mes

    Bogotá, Bogotá D.E., Colombia Aprende Institute A tiempo completo

    Aprende Institute is seeking a highly skilled Information Security Compliance Manager to lead our efforts in analyzing, auditing, and implementing security protocols to ensure compliance with industry standards. This role plays a pivotal part in managing security compliance initiatives, working closely with cross-functional teams to identify security gaps,...

  • Compliance Risk Manager

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completo

    Job SummaryWe are seeking a highly motivated Compliance Risk Manager to join our team at Dialectica. As a key member of our Client Protection Team, you will play a critical role in ensuring the secure and compliant delivery of our knowledge services to clients.About UsDialectica is an innovative information services start-up that enables business...

  • Security Compliance Manager

    hace 2 meses

    Bogotá, Cundinamarca, Colombia Aprende Institute A tiempo completo

    Aprende Institute is seeking an experienced Security Compliance Managerwith strong project management skills to lead our efforts in analyzing, auditing, and implementing security protocol protections to ensure compliance with industry standards such as SOC 2. This role is pivotal in managing security compliance initiatives, working closely with...

  • Compliance Risk Manager

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia TMF Group A tiempo completo

    About TMF GroupTMF Group is a leading provider of high-value business services to clients operating and investing in multiple markets across the globe.We help our clients achieve their goals by providing expert guidance, innovative solutions, and top-notch service.Our commitment to quality, integrity, and innovation has earned us a reputation as a trusted...

  • Global Services Payroll Compliance Senior Manager

    hace 4 semanas

    Bogotá, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...

  • Compliance Risk Manager for Amazon Colombia

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Amazon A tiempo completo

    Job OverviewAmazon is seeking an experienced professional to serve as a Compliance Risk Manager for our operations team based in Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations.About the RoleThis is an exciting opportunity to join a fast-paced, global...

  • Senior Manager of Global Financial Compliance

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, we are dedicated to innovating healthcare solutions that positively impact the lives of over 1 billion patients and consumers worldwide. As a leader in Innovative Medicine and MedTech, our company is uniquely positioned to address complex health issues and drive breakthroughs. We believe in fostering a culture of diversity, equity, and...

  • Chief Security Compliance Manager

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Aprende Institute A tiempo completo

    About the RoleAprende Institute is seeking an experienced security professional to lead our efforts in ensuring compliance with industry standards. This pivotal role involves managing security initiatives, working closely with cross-functional teams to identify security gaps and develop mitigation strategies, and coordinating projects that protect sensitive...

  • Health Care Compliance Officer Sr Manager

    hace 3 meses

    Bogotá, Cundinamarca, Colombia Johnson & Johnson A tiempo completo

    For more than 130 years, diversity, equity & inclusion (DEI) has been a part of our cultural fabric at Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values of DEI fuel our pursuit to create a healthier, more equitable world. Our diverse workforce and culture of belonging accelerate innovation to solve the world’s...

  • Senior Enterprise Account Manager

    hace 3 meses

    Bogotá, Cundinamarca, Colombia Sovos Compliance A tiempo completo

    **Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

  • Strategic Operations Manager

    hace 1 mes

    Bogotá, Bogotá D.E., Colombia PayU A tiempo completo

    About the roleWe are seeking a highly skilled Strategic Operations Manager to oversee our acquiring and compliance operations. As a key member of our team, you will be responsible for promoting the continuous development of our operational processes and improving efficiency while minimizing costs.Key responsibilities include:Leading acquiring processes for...

  • Senior Manager of Compliance Operations

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    We are committed to investing in our employees and helping you continue your career at ScotiaGBS, a Scotiabank Group company located in Bogota, Colombia.Job SummaryThe Senior Manager of Compliance Operations will lead and oversee the execution of Global Communications Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the...

  • Compliance and Risk Manager

    hace 2 semanas

    Bogotá, Colombia Despegar A tiempo completo

    En el **#EquipoDespegar** somos un grupo de grandes profesionales dedicados a crear las mejores experiências para que los viajes enriquezcan la vida de las personas. Trabajamos en equipo, nos involucramos, no nos da miedo equivocarnos y siempre vamos por más. **#EquipoDespegar** es crecer, desarrollarse, es proponerse un objetivo y no parar hasta...

  • Global Operations Risk + Compliance Manager

    hace 2 semanas

    Bogotá, Colombia HH Global A tiempo completo

    Global Operations Risk + Compliance Manager Thursday, December 5, 2024 Purpose of the job The role of the Manager, Risk + Compliance is to validate, enhance and develop operational business practices that cross all geographies and sectors with a focus on eliminating business vulnerabilities with regard to the items we’re procuring on behalf of our...

  • Compliance Monitoring and Testing Manager

    hace 2 meses

    Bogotá, Cundinamarca, Colombia Citi A tiempo completo

    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Markets Compliance Independent Assessment (CIA) responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent monitoring and targeted assessment to assess the design and...

  • Compliance and Risk Manager

    hace 1 semana

    Bogotá, Colombia Despegar A tiempo completo

    En el #EquipoDespegar somos un grupo de grandes profesionales dedicados a crear las mejores experiencias para que los viajes enriquezcan la vida de las personas. Trabajamos en equipo, nos involucramos, no nos da miedo equivocarnos y siempre vamos por más. #EquipoDespegar es crecer, desarrollarse, es proponerse un objetivo y no parar hasta alcanzarlo....

  • Nomsig & Compliance Advisor

    hace 1 mes

    Bogotá, Cundinamarca, Colombia AstraZeneca A tiempo completo

    ¿Tienes experiência en el área médica de la industria farmacéutica? ¿Te gustaría aplicar tu experiência para impactar en una empresa que sigue la ciencia y convierte las ideas en medicamentos que cambian la vida? ¡Entonces AstraZeneca podría ser la empresa indicada para ti!_ En el Clúster Andino tenemos una gran oportunidad en la unidad Médica...