Compliance Manager, Latam

hace 4 días

Bogota, Colombia Betsson Group A tiempo completo

**BOGOTA**
- LEGAL**COMPLIANCE MANAGER, LATAM**:
**Compliance Manager**:
**YOU WILL BE MAINLY RESPONSIBLE FOR**:

- The ongoing compliance of all licences held by the company in LATAM;
- Ensuring that all applicable rules and regulations applicable to the industry, including but not limited to the regulations on gambling, anti-money laundering and advertising are complied with;
- Acting as liaison between the business and the regulator on all the company’s activities within LATAM, advising both the operational teams and management on strategy within the region;
- Managing regulatory audits and inspections as may arise from time to time;
- Conducting regulatory returns and risk assessments as required in accordance with standard company policy and applicable rules;
- Following the work of interest groups and other relevant associations and working with the Head of Regulatory Affairs and Director of Compliance on company-specific positions;
- Keeping abreast of developments in approaches to regulation;
- Working with the rest of the compliance team on ensuring a standardised approach to compliance across the business including through the coordination and implementation of policies, procedures and processes;
- Assisting the Director of Compliance in developing training programs for specific teams as may be identified.

**WHAT’S IN IT FOR YOU?**:
We aim to provide you with a path for your career that is both challenging and rewarding. You will be part of the LATAM Regional Compliance Team, reporting to the Lead Compliance Manager for this Region. We want to see you grow into your role and take on more responsibility and challenges as time goes by. There is plenty of opportunity at Betsson and a keen interest in other areas of compliance or regulatory affairs would increase your chances of making an impact and getting the most out of this role.
- RECRUITER
- MARIA FERNANDA GONZALEZ**QUALIFICATIONS/REQUIREMENTS**:

- A law degree from a reputable University; persons with other degrees such as, in business, finance or IT will also be considered if they have relevant work experience in the Compliance area;
- Experience in compliance and regulatory-related work, with at least 2 years’ experience within a similar legal and/or compliance environment;
- Understanding of the exigencies of gambling, especially in the absence of specific gambling compliance experience.

**YOU ARE GOOD AT**:

- Operating within a fast and dynamic environment, prioritising and managing processes and requirements as demanded by business priorities.
- Communicating both verbally and in writing in the Spanish and English language.
- Communicating in international business matters.

**CHALLENGE ACCEPTED?**:

  • Legal and Compliance Manager Latam

    hace 2 semanas

    Bogota, Colombia Betsson Group A tiempo completo

    **BOGOTA** - LEGAL**LEGAL AND COMPLIANCE MANAGER LATAM**: We are looking for a brilliant legal mind to join our Legal and Compliance team as a Compliance Manager & Team Lead for Latin America Regional Compliance Team. - RECRUITER - MEGAN NOBLE**The Challenge** You will report to the Director of Compliance, working closely with the Deputy General Counsel and...

  • Compliance Officer Latam

    hace 1 semana

    Bogota, Colombia Betsson Group A tiempo completo

    **BOGOTA** - LEGAL**COMPLIANCE OFFICER LATAM**: **Excellent opportunity to join Betsson Group as our new Compliance Officer** - RECRUITER - JOHN OLIVEIRA**THE WOW**: We are looking for a new team member with a keen interest in Compliance to join our legal and compliance department in Malta. We can offer an interesting and rewarding job, working within a...

  • Compensation Manager

    hace 1 semana

    Bogota, Colombia Aon Corporation A tiempo completo

    Descrição da postagem: **Compensation Manager - Latam** Tiene sólidos conocimentos con Compensation LATAM? Quiere impactar nuestros colegas con su experiência en Compensation? - Este es un rol híbrido con la flexibilidad de trabajar tanto virtualmente como desde nuestra oficina en Bogota, Buenos Aires y Santiago._ **Aon está en el negocio...

  • Latam Finance Manager

    hace 2 días

    Bogota, Colombia Steer A tiempo completo

    **Job title**:LATAM Finance Manager **Contract duration**:Open ended with 2 months mandatory probation period **Hours**: Full time **Salary**: Competitive plus benefits **Location**:Bogota **About the Company**: **We are Steer and we help people, places and economies thrive. Founded in 1978, Steer is a global business consultancy specialising in...

  • Information Systems Compliance Manager

    hace 1 semana

    Bogota, Colombia Canonical - Jobs A tiempo completo

    The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR, SOC2 and other relevant standards. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted...

  • Co - Hs Manager

    hace 2 semanas

    Bogota, Colombia Mainstream Renewable Power A tiempo completo

    **Reporting to**:Country Manager and SHEQ Manager LATAM - **Department**: SHEQ - **Job Location**:Colombia. - **Travel Required**:International & national will be required **Company Overview**: Mainstream Renewable Power is the leading independent developer of utility-scale wind and solar power plants. The company is focused on delivering a high quality...

  • Project Manager- Sector Ti

    hace 1 semana

    Bogota, Colombia Servicio Latam COMX A tiempo completo

    Servicio LATAM, Importante Compañía de Tecnología con presencia en mas de 11 paises prestando servicios de soporte IT, Help Desk, mantenimiento preventivos Instalaciones, Network. Requiere Project Manager IT con 2 / 3años de experiência como responsable de proyecto (gestión de equipos tanto local como en remoto, resolución de conflictos,...

  • Project Manager- Sector Ti

    hace 6 días

    Bogota, Colombia Servicio Latam COMX A tiempo completo

    Servicio LATAM, Importante Compañía de Tecnología con presencia en mas de 11 paises prestando servicios de soporte IT, Help Desk, mantenimiento preventivos Instalaciones, Network. Requiere Project Manager IT con 2 / 3años de experiência como responsable de proyecto (gestión de equipos tanto local como en remoto, resolución de conflictos, negociación,...

  • Online Sportsbook Manager Latam

    hace 2 días

    Bogota, Colombia Betsson Group A tiempo completo

    **BOGOTA** - COMMERCIAL**ONLINE SPORTSBOOK MANAGER LATAM**: **SPORTSBOOK MANAGER LATAM**: As a sportsbook manager for Latam, you will be passionate about sports, you will have experience working commercially with sports betting and you will be structured in the way you work. In this role you will be part of a team focused on creating the best Sportsbook...

  • Manager, Technology Risk Management, Information

    hace 1 semana

    Bogota, Colombia Sutherland A tiempo completo

    **OVERVIEW** The **Manager - Information Security **roll performs security assessments to ensure compliance with internal policies, controls, and standards, as well as client and regulatory security requirements. These assessments include evaluating technological, operational, and process controls in order to evaluate the design and implementation of...