Join Our Team as a Compliance & Risk Specialist!

We are seeking a talented and dedicated Compliance & Risk Specialist to join Panda Blue within Eron International. In this role, you will be pivotal in ensuring our operations meet stringent risk management and regulatory compliance standards associated with payment processing in the adult industry.

Key Responsibilities

• Develop and implement comprehensive Compliance policies for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
• Continuously monitor processes to ensure adherence to AML policies.
• Prepare and present periodic KPI’s reports on onboarding and monitoring processes.
• Evaluate internal processes and recommend improvements to enhance efficiency and compliance.
• Create, update, and communicate compliance and risk management policies and procedures.
• Conduct risk analysis for different cities and jurisdictions where Panda Blue operates.
• Develop or refine risk matrices for various processes.
• Train employees on compliance and risk management best practices.
• Ensure effective implementation of all policies and procedures.
• Assess platforms’ KYB
• Define roadmap and prioriazation of projects to be developed
• Perform analysis and investigations when necessary
• Have direct contact with our various merchants and get immerse in the business

Requirements

• Bachelor's degree in Law, Business, or a related field.
• Proven knowledge and experience in high-risk industries.
• Excellent written and verbal communication skills.
• Advanced proficiency in English and Spanish are essential.