Compliance Officer Bilingual Spanish / English
Job Details
What's in it for you?
Are you ready to take the lead in revolutionizing the world of online gambling? We are on the lookout for an experienced Compliance Officer to spearhead our expansion into the Colombian market for our clients cutting-edge crypto casino and sportsbook platform. This role will see you primarily responsible for ensuring our platform meets regulatory requirements in the Colombian market. Your deep knowledge of compliance frameworks, industry standards, and technical expertise will be instrumental in guiding our organisation towards achieving full compliance in this jurisdiction.
Your role with us
Join our Spanish and English-speaking team and make a difference in the world of online gaming. This role will help us achieve regulatory compliance while maintaining our commitment to innovation and exceptional user experience. Your in-depth knowledge of compliance frameworks, industry standards, and technical expertise will be instrumental in ensuring we are fully compliance in this jurisdictions. As a Bilingual Spanish and English-speaking compliance officer, you will work in the fields of compliance/legal/audit/accounting and take care of the Colombian regulatory regimes.
Our team is all about good vibes and working together like a tight-knit crew. We create a warm and inclusive environment where everyone feels welcome. So, if you've excelled in compliance self-empowered-facing roles, we want you on our team! We're big on collaboration, celebrating wins, and helping each other grow.
Who are we?
At Easygo we proudly stand as a prominent service provider to a powerhouse of brands within the iGaming industry, including Stake.com, Kick.com and Twist Gaming. Stake is the world's largest crypto casino, and leads the industry with a seamless online casino and sportsbook experience. Level up your online entertainment with Kick.com, the vibrant live streaming platform, which connects millions of gamers and content creators worldwide. All alongside the innovative game design studio, Twist Gaming, which takes creativity to new heights by crafting cutting-edge and captivating games. Our commitment to placing our clients and their communities' entertainment at the forefront of everything we do, has solidified us as the ultimate online service provider for entertainment companies.
Headquartered in the beautiful city of Melbourne, our growth has been remarkable. From humble beginnings to a thriving workforce of 200+, we've expanded not only in numbers but in ambition. There really is something for everyone here, whether you work in Tech, Marketing, Operations, Mathematics or Design, we are sure to have something for everyone.
Click play, on your career today!
Requirements
Main Duties and Responsibilities:
Ensure the policies and delivery of work are accurately implemented and followed to demonstrate regulatory compliance.Work closely (showing flexibility, strong communication skills and being a teammate) with the business verticals to ensure full support in launching new products/features/promotions in a compliant manner.Co-ordinate compliance in relation to products, strategies and operational processes and procedures, working with partners and management.Create and ensure the achievement of the AML manual and submit it to COLJUEGOS for approval.Develop and implement processes to embed and activate SIPLAFT policy throughout the CompanySubmit the reports established in this manual to UIAF and COLJUEGOS using the information collected by the employees responsible.Receive and analyze unusual activity reports and those showing warning signs and report them to UIAF.Ensure that SIPLAFT supporting documents and other information are properly archived.Ensure UIAF has up-to-date Company information.Control and verify fortnightly the implementation of this manual by Company employees, directors, partners and clients, and the information that they provide, and report to a hierarchical superior any SIPLAFT breaches, to enable the adoption of the measures and sanctions established in this manual.Inform the Company’s legal representative of any possible failures or omissions in AML/CFT/P controls involving Company employees.Design, schedule, and coordinate AML/CFT/P control and SIPLAFT manual training in accordance with that mentioned previously in this document.
Requirements
It would be a bonus if you also had any of these desirable skills:
- Sports and gambling knowledge advantageous
- Cryptocurrency knowledge would be advantageous
- Must be proficient in English and have excellent comms skills, both written and verbal.
- Minimum of 3 years experience working in a compliance/regulatory/auditing/accounting function.
- Experience conducting investigations and/or auditing using computer systems.
- Experience of working with regulators, external auditors, and inspectors.
- Experience of interpreting and applying legislation or regulation within a company context.
- Experience in compiling information for regulatory returns.
- Motivated, hardworking, able to manage self and other tasks to meet required deadlines.
- Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom
Benefits
Some of the perks of working for us:
- Flexible working hours
- Team socials ad-hoc get-togethers, and events for you to get involved in (if you wish)
- Annual training and development budget and we have many many more initiatives that we will be rolling out over the next 12 months.
“We are a 2023 Circle Back Initiative Employer – we commit to respond to every applicant”
We believe that the unique contributions of everyone at Easygo are the drivers of our success. To make sure that our products and culture continue to incorporate everyone's perspectives and experiences we never discriminate on the basis of race, religion, national origin, gender identity or expression, sexual orientation, age, or marital, veteran, or disability status. We are passionate about providing a workplace that encourages great participation and an equal playing field, where merit and accomplishment are the only criteria for success.
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