We are looking for a motivated and detail-oriented Compliance Officer to support our regulatory operations across LatAm markets, with a primary focus on Peru.

The Wow

Working closely with the Regulatory Compliance Team Lead – Peru, the successful candidate will support regulatory compliance activities, licensing obligations, regulatory reporting and day-to-day compliance operations. The role will also provide support to other Latin American markets as business needs require, contributing to the broader objectives of the Compliance function.

A taster of what you will be involved with
- Support the management of licensing, regulatory reporting and ongoing compliance obligations in Peru and other Latin American jurisdictions as required.
- Assist in the preparation and submission of regulatory filings, reports, licence applications and responses to regulatory authorities.
- Monitor regulatory developments and support the implementation of regulatory changes across relevant Latin American markets.
- Maintain compliance documentation, records and evidence required to support audits,



inspections and regulatory reviews.
- Assist in conducting compliance monitoring activities and reviews to identify potential regulatory risks, gaps or areas for improvement.
- Support internal compliance training and awareness initiatives.
- Maintain accurate records of compliance activities and contribute to continuous improvement initiatives within the Compliance function.
- Collaborate with internal stakeholders, including Legal, Product, Operations and Commercial teams, to ensure regulatory requirements are understood and appropriately implemented.

What we are looking for
- Hybrid Model for a perfect life balance (3 fixed days in the office and 2 Remote)
- Professional English both written and oral
- Bachelor's Degree in Law, Business Administration, Political Science or a related field.
- Previous experience in compliance, regulatory affairs, legal, audit or a related governance fun

📌 Compliance Officer (Lima)
🏢 Betsson Group
📍 Lima