COMPLIANCE ANALYST | [X-810]

Bet365


Join our team as a Compliance Analyst in our Bogota office, where you will be responsible for ensuring compliance in regulated markets. The team is responsible for compliance for markets where we are currently licensed 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. This role will be based onsite in our Bogota, COL office. Preferred Skills, Qualifications and Experience - Excellent communication skills in English and Spanish. - High attention to detail. - Excellent documentation skills. - Ability to work to deadlines. - Process oriented. - Pragmatic approach to the administration of governance and risk. 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 submitting your application, you agree to share your personal data in accordance with our Recruitment Privacy Policy, which you can consult at Privacy Policy #J-18808-Ljbffr

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