Eron international is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the fintech sector. we are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers. 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 - ha...
Eron international is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the fintech sector. we are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. we are looking for a country manager to join our company. the right candidate must be technically talented, hands-on, and have great interpersonal skills. if you like to work in a fast-paced environment, and full of challenges this is the place for you! what you will be doing support the company in structuring and organizing local operations in colombia. identify and establish relationships with local payment providers, banks, and relevant business partners. coordinate operational activities related to account openings, onboarding processes, documentation, and provider integration. collaborate with internal teams (product, tech, compliance, finance, etc.) to align local efforts with the overall business strategy. contribute with insights about the colombian market to help prioritize initiatives and define next steps. participate in the setup and improvement of internal processes to enhance efficiency and scalability. act as the local point of contact for day-to-day operations and business matters. adapt to changing needs and responsibilities as the role evolves with market growth. requirements: degree in engineering, business administration, or related fields. 3–5 years of experience in the payments industry, preferably in fintech, acquirers, or psps. expe...
Eron international is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the fintech sector. we are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. we are looking for a country manager to join our company. the right candidate must be technically talented, hands-on, and have great interpersonal skills. if you like to work in a fast-paced environment, and full of challenges this is the place for you! what you will be doing - support the company in structuring and organizing local operations in colombia. - identify and establish relationships with local payment providers, banks, and relevant business partners. - coordinate operational activities related to account openings, onboarding processes, documentation, and provider integration. - collaborate with internal teams (product, tech, compliance, finance, etc.) to align local efforts with the overall business strategy. - contribute with insights about the colombian market to help prioritize initiatives and define next steps. - participate in the setup and improvement of internal processes to enhance efficiency and scalability. - act as the local point of contact for day-to-day operations and business matters. - adapt to changing needs and responsibilities as the role evolves with market growth. requirements: - degree in engineering, business administration, or related fields. - 3–5 years of experience in the payments industry, preferably in fintech, acquirers, or psp...
Eron international is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the fintech sector. we are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. we are looking for a country manager to join our company. the right candidate must be technically talented, hands-on, and have great interpersonal skills. if you like to work in a fast-paced environment, and full of challenges this is the place for you! what you will be doing - support the company in structuring and organizing local operations in colombia. - identify and establish relationships with local payment providers, banks, and relevant business partners. - coordinate operational activities related to account openings, onboarding processes, documentation, and provider integration. - collaborate with internal teams (product, tech, compliance, finance, etc.) to align local efforts with the overall business strategy. - contribute with insights about the colombian market to help prioritize initiatives and define next steps. - participate in the setup and improvement of internal processes to enhance efficiency and scalability. - act as the local point of contact for day-to-day operations and business matters. - adapt to changing needs and responsibilities as the role evolves with market growth. requirements: - degree in engineering, business administration, or related fields. - 3–5 years of experience in the payments industry, preferably in fintech, acquirers, or psps. - ...
Join to apply for the country manager - colombia role at eron international continue with google continue with google join to apply for the country manager - colombia role at eron international eron international is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the fintech sector. we are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. we are looking for a country manager to join our company. the right candidate must be technically talented, hands-on, and have great interpersonal skills. if you like to work in a fast-paced environment, and full of challenges this is the place for you! what you will be doing support the company in structuring and organizing local operations in colombia. identify and establish relationships with local payment providers, banks, and relevant business partners. coordinate operational activities related to account openings, onboarding processes, documentation, and provider integration. collaborate with internal teams (product, tech, compliance, finance, etc.) to align local efforts with the overall business strategy. contribute with insights about the colombian market to help prioritize initiatives and define next steps. participate in the setup and improvement of internal processes to enhance efficiency and scalability. act as the local point of contact for day-to-day operations and business matters. adapt to changing needs and responsibilities as the role evolves with market growth...
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