Compliance Analyst

hace 2 días

Bogotá, Bogotá D.E., Colombia bet365 A tiempo completo US$40.000 - US$80.000 al año
Company Description

At bet365, we're one of the world's leading online gambling companies, revolutionising the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across 96 sports and 700,000 streaming events. With over 750 concurrent sporting fixtures at peak and more live sports streamed than anyone else in Europe, we handle over 6 billion HTTP requests daily and process more than 2 million bets per hour at peak.

We empower our employees to push boundaries and explore new ideas, cultivating a culture that celebrates and rewards creativity. This offers employees a wealth of opportunities for growth, giving them the opportunity to make a real impact in the world of online gambling. As a forward-thinking company, we're breaking new ground in software innovation too, redefining what's possible for our customers worldwide.

Job Description

As a Compliance Analyst you will be responsible for ensuring compliance in regulated markets.

The team is responsible for compliance for markets where we are currently licenced to operate and future markets where we are applying for a licence to operate.  

You will be guiding the business in respect of regulated market compliance, assisting with regulated market licence applications, ensuring ongoing compliance due to territorial regulation change and business driven change and assisting the compliance BAU function.

Qualifications

  • Excellent communication skills. 

  • High attention to detail. 

  • Excellent documentation skills. 

  • Ability to work to deadlines. 

  • Process oriented. 

  • Pragmatic approach to the administration of governance and risk

Additional Information

Main Responsibilities

  • Developing a thorough understanding of each of the relevant regulations that the business needs to adhere to. 

  • Providing internal consultancy to business departments on regulatory matters. 

  • Liaising with the business to ensure that regulations within each of the jurisdictions are complied with. 

  • Identifying appropriate regulatory training or knowledge transfer into every area of the business as required. 

  • Identifying any nonconformity within the business and escalating appropriately. 

  • Providing governance across all applicable policies and procedures. 

  • Interfacing with regulatory bodies as necessary. 

  • Taking an active role in the project process to ensure that regulatory points and matters are considered up front and throughout the project lifecycle. 

  • Being actively involved in external audits as necessary.

By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Notice -

At bet365, we're committed to creating an environment where everyone feels welcome, respected and valued. Where all individuals can grow and develop, regardless of their background. We're Never Ordinary, and we're always striving to be better. If you need any adjustments or accommodations to the recruitment process, at either application or interview, please don't hesitate to reach out.

  • Junior Compliance Analyst

    hace 2 días

    Bogotá, Bogotá D.E., Colombia LeadsMarket A tiempo completo US$30.000 - US$60.000 al año

    JUNIOR COMPLIANCE ANALYSTCompany Overview:LeadsMarket is a forward-thinking tech company and an industry leader in lead generation for financial services. We operate a next-generation platform where buyers and sellers trade leads, calls, and clicks. Our platform serves as a real-time marketplace for publishers to connect with buyers across key verticals such...

  • Compliance Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia BruntWork A tiempo completo $40.000.000 - $80.000.000 al año

    This is a remote position. Position Overview We are seeking a diligent and detail-oriented Compliance Analyst to support the Head of Compliance in ensuring our organization's ongoing adherence to all relevant regulatory and legislative requirements. This role is critical in maintaining the integrity of our AML/CTF program, ensuring compliance with AUSTRAC...

  • Compliance Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia sFOX A tiempo completo $60.000.000 - $90.000.000 al año

    sFOX is a full-service prime dealer uniting liquidity from over 30 exchanges and OTC desks in one easy-to-manage platform. sFOX's platform provides traders with best execution services from a single account, a single counterparty, and a single workflow — giving traders greater capital efficiency. Its smart order router algorithmically routes traders to the...

  • Compliance Analyst

    hace 4 días

    Bogotá, Bogotá D.E., Colombia Aditi Consulting A tiempo completo $30.000.000 - $60.000.000 al año

    Key ResponsibilitiesSupport the monitoring of compliance with internal policies, regulatory requirements, standards, and industry best practices.Assist in the implementation and maintenance of compliance procedures.Participate in the monitoring of defined control points.Support risk assessments and internal audits.Maintain updated documentation and records...

  • Sr. Assurance

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Coupa A tiempo completo $1.200.000 - $2.400.000 al año

    Coupa makes margins multiply through its community-generated AI and industry-leading total spend management platform for businesses large and small. Coupa AI is informed by trillions of dollars of direct and indirect spend data across a global network of 10M+ buyers and suppliers. We empower you with the ability to predict, prescribe, and automate smarter,...

  • Sr. Assurance

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Coupa Software A tiempo completo US$60.000 - US$120.000 al año

    Coupa makes margins multiply through its community-generated AI and industry-leading total spend management platform for businesses large and small. Coupa AI is informed by trillions of dollars of direct and indirect spend data across a global network of 10M+ buyers and suppliers. We empower you with the ability to predict, prescribe, and automate smarter,...

  • Senior QA Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia 85ffb979-85fc-4108-be4b-5fad594cc575 A tiempo completo $40.000.000 - $80.000.000 al año

    Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Senior QA Analyst located in Bogotá, D.C. The Senior QA Analyst will be responsible for maintaining and improving the quality of software products through rigorous testing and quality assurance processes. Day-to-day tasks include designing and...

  • Senior Quality Control Analyst

    hace 4 días

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

    At ScotiaGBS we are in search of our next Senior Quality Control AnalystResponsabilitiesContributes to the success of the execution of the Global Communications Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the Code of Conduct, internal policies & procedures, Global FX Code, industry standards and applicable regulatory...

  • Total Rewards Analyst

    hace 4 días

    Bogotá, Bogotá D.E., Colombia HH Global A tiempo completo US$40.000 - US$80.000 al año

    Purpose of the JobThe Total Rewards Analyst supports the execution and administration of regional benefits, compensation, and rewards programs. This role ensures the smooth operation of day-to-day tasks and works closely with its regional Rewards Director to align with the organization's global total rewards strategy. The Total Rewards Analyst will play a...

  • Total Rewards Analyst

    hace 4 días

    Bogotá, Bogotá D.E., Colombia HH Global A tiempo completo $40.000.000 - $80.000.000 al año

    Purpose of the JobThe Total Rewards Analyst supports the execution and administration of regional benefits, compensation, and rewards programs. This role ensures the smooth operation of day-to-day tasks and works closely with its regional Rewards Director to align with the organization's global total rewards strategy. The Total Rewards Analyst will play a...