Information security and compliance lead (bog)horatio bogota, d.c., capital district, colombiaposition summary:the information security and compliance lead is responsible for ensuring that hire horatio’s information technology (it) systems and processes comply with relevant laws, regulations, and standards.responsibilities:monitor and interpret regulatory requirements, industry standards, and best practices related to information security, privacy, and compliance.develop and implement policies and procedures for it governance and risk management, including identifying, assessing, and mitigating risks.develop, implement, and maintain compliance frameworks, policies, and procedures to align with applicable laws (e.g., gdpr, hipaa, pci dss) and industry standards (e.g., iso 27001, nist).conduct regular audits and assessments to ensure compliance with applicable laws, regulations, and standards, such as soc 2 type 2, hipaa, pci dss, gdpr, and sox.ensure clear documentation and communication of it policies and procedures to relevant stakeholders.work closely with other it and business teams to integrate risk management and compliance considerations into the organization's operations and processes.provide guidance, training, and support to other members of the organization on it governance and risk compliance best practices and protocols.keep up to date with the latest developments in it governance and risk compliance, and evaluate and recommend solutions and tools to enhance the organization's compliance posture.report on the organization's compliance status and risk profile to ...
Summary:as a market surveillance & transaction monitoring analyst, you will play a key role in safeguarding our client's platform by reviewing and investigating alerts related to market manipulation and financial crime. reporting directly to the market surveillance & transaction monitoring team lead, you will focus on identifying suspicious activities, such as wash trading, structuring, and unusual transaction patterns. you will play a hands-on role in ensuring the team operates effectively and in alignment with compliance standards. you will work closely with different departments to mitigate risks and support the ongoing development of the company’s compliance infrastructure. this is an excellent opportunity for someone passionate about crypto and compliance to grow within a fast-paced, innovative environment.key responsibilities:market surveillancemonitor trading activities for signs of market manipulation, including wash trading, spoofing, layering, and unusual trading volumes.investigate anomalies in trading patterns to identify potential risks or violations.leverage surveillance tools to detect irregularities and enhance detection capabilities.transaction monitoringreview transactions flagged by monitoring systems for indicators of suspicious activity.analyze large data sets to identify potential money laundering, fraud, or cryptocurrency-related risks.prepare detailed reports and escalate findings to senior compliance or regulatory teams when necessary.risk assessment & cryptocurrency typologiesassess cryptocurrency-related transactions for risk exposure and complian...
Horatio bogota, d.c., capital district, colombia bpo operations manager (bog) horatio is looking for an operations manager to coordinate and oversee our bpo operations. the specific duties of the operations manager include formulating strategy, improving performance, procuring material and resources, and securing compliance. you should be ready to mentor your team members, find ways to increase the quality of customer service, and implement best practices across all levels. responsibilities: ensure all operations are carried on in an appropriate, cost-effective way improve operational management systems, processes, and best practices help the organization’s processes remain legally compliant formulate strategic and operational objectives examine financial data and use them to improve profitability perform quality controls and monitor production kpis recruit, train, and supervise staff find ways to increase the quality of customer service required skills/abilities: bpo experience and understanding of sales metrics and drivers excellent (near-native) writing in english is a requirement for this job proven work experience as an operations manager or similar role knowledge of organizational effectiveness and operations management tech-savvy and advanced proficiency in g-suite/ms office outstanding organizational and leadership skills education and experience: 3+ years of experience in similar roles degree in business, operations management, or a related field seniority level mid-senior level employment type full-time job function management and manufacturing industries internet...
Position summary: horatio is looking for an operations manager to coordinate and oversee our bpo operations. the specific duties of the operations manager include formulating strategy, improving performance, procuring material and resources, and securing compliance. you should be ready to mentor your team members, find ways to increase the quality of customer service, and implement best practices across all levels. responsibilities: ensure all operations are carried on in an appropriate, cost-effective way improve operational management systems, processes, and best practices help the organization’s processes remain legally compliant formulate strategic and operational objectives examine financial data and use them to improve profitability perform quality controls and monitor production kpis recruit, train, and supervise staff find ways to increase the quality of customer service required skills/abilities: bpo experience and understanding of sales metrics and drivers. excellent (near-native) writing in english is a requirement for this job proven work experience as an operations manager or similar role knowledge of organizational effectiveness and operations management tech-savvy and advanced proficiency in g-suite/ms office. outstanding organizational and leadership skills. education and experience: 3+ years of experience in similar roles. degree in business, operations management, or a related field. #j-18808-ljbffr...
Position summary: the information security and compliance senior specialist is responsible for ensuring that hire horatio’s information technology systems and processes comply with relevant laws, regulations, and standards. responsibilities : monitor and interpret regulatory requirements, industry standards, and best practices related to information security, privacy, and compliance. developing and implementing policies and procedures for it governance and risk management, including identifying, assessing, and mitigating risks. develop, implement, and maintain compliance frameworks, policies, and procedures to align with applicable laws (e.g., gdpr, hipaa, pci dss) and industry standards (e.g., iso 27001, nist). conducting regular audits and assessments to ensure compliance with applicable laws, regulations, and standards, such as soc 2 type 2, hippa, the payment card industry data security standard (pci dss), the general data protection regulation (gdpr), and the sarbanes-oxley act (sox), etc. ensure clear documentation and communication of it policies and procedures to relevant stakeholders. working closely with other it and business teams to integrate risk management and compliance considerations into the organization's operations and processes. providing guidance, training, and support to other members of the organization on it governance and risk compliance best practices and protocols. keeping up to date with the latest developments in it governance and risk compliance, and evaluating and recommending solutions and tools to enhance the organization's compliance postur...
Horatio bogota, d.c., capital district, colombia software engineer specialist (bog) we are seeking a software engineer specialist to join our team in bogota. the ideal candidate will contribute to our backend services while helping implement devops practices. position overview the ideal candidate will contribute to our backend services while helping implement devops practices. key responsibilities develop and maintain backend services for: ai/ml applications data processing applications web applications api integrations contribute to devops practices implementation support observability implementation help establish proper repository structure participate in agile ceremonies and sprint planning mentor team members in backend development best practices develop and maintain: custom odoo modules streamlit dataapps odoo integrations with external systems business process automation in odoo implement backend services for: dataapp data processing odoo customizations real-time data updates optimize performance for both odoo and streamlit applications create reusable components for dataapps technical requirements must-have: 3-5 years of backend development experience strong python programming skills experience with api development knowledge of cloud services (aws) understanding of devops practices version control expertise (git, github) experience with containerization (docker) understanding of erp systems experience with web frameworks knowledge of business process implementation understanding of data visualization concepts intermediate english proficiency preferred experience: sn...
Information security and compliance lead (bog) horatio bogota, d.c., capital district, colombia position summary: the information security and compliance lead is responsible for ensuring that hire horatio’s information technology (it) systems and processes comply with relevant laws, regulations, and standards. responsibilities: monitor and interpret regulatory requirements, industry standards, and best practices related to information security, privacy, and compliance. develop and implement policies and procedures for it governance and risk management, including identifying, assessing, and mitigating risks. develop, implement, and maintain compliance frameworks, policies, and procedures to align with applicable laws (e.g., gdpr, hipaa, pci dss) and industry standards (e.g., iso 27001, nist). conduct regular audits and assessments to ensure compliance with applicable laws, regulations, and standards, such as soc 2 type 2, hipaa, pci dss, gdpr, and sox. ensure clear documentation and communication of it policies and procedures to relevant stakeholders. work closely with other it and business teams to integrate risk management and compliance considerations into the organization's operations and processes. provide guidance, training, and support to other members of the organization on it governance and risk compliance best practices and protocols. keep up to date with the latest developments in it governance and risk compliance, and evaluate and recommend solutions and tools to enhance the organization's compliance posture. report on the organization's compliance status and ris...
Market surveillance & transaction monitoring analyst (crypto) (bog) horatio bogota, d.c., capital district, colombia summary: as a market surveillance & transaction monitoring analyst , you will play a key role in safeguarding our client's platform by reviewing and investigating alerts related to market manipulation and financial crime. reporting directly to the market surveillance & transaction monitoring team lead, you will focus on identifying suspicious activities, such as wash trading, structuring, and unusual transaction patterns. you will play a hands-on role in ensuring the team operates effectively and in alignment with compliance standards. this is an excellent opportunity for someone passionate about crypto and compliance to grow within a fast-paced, innovative environment. key responsibilities: market surveillance monitor trading activities for signs of market manipulation, including wash trading, spoofing, layering, and unusual trading volumes. investigate anomalies in trading patterns to identify potential risks or violations. leverage surveillance tools to detect irregularities and enhance detection capabilities. transaction monitoring review transactions flagged by monitoring systems for indicators of suspicious activity. analyze large data sets to identify potential money laundering, fraud, or cryptocurrency-related risks. prepare detailed reports and escalate findings to senior compliance or regulatory teams when necessary. risk assessment & cryptocurrency typologies assess cryptocurrency-related transactions for risk exposure and compliance with regulato...
Position summary: horatio is looking to fill a senior role for a highly energetic and results-driven director of client services & operations to grow our amazing team. as a director of client services & operations, you will be responsible for managing a team of client service managers (csms) and working directly with clients. in this role, you are responsible for maximizing client satisfaction and engagement to ensure horatio stays as a trusted partner to our clients. additionally, you will help csms with managing their team of associates to ensure they are achieving key performance metrics outlined by the client. you will also be responsible for providing strategic recommendations and guidance to clients. this role will require both client service and operational management skills. the day-to-day tasks may include speaking to clients about quantitative reports, advising clients on customer support best practices, holding client service managers accountable, building plans to achieve metrics, or making headcount and strategy recommendations to clients. directors of client services work during regular business hours, although overtime is likely because of a heavy workload, and they must be on-call at all times in case of client issues (this isn’t a standard 9-6 job). requirements: since this is a senior manager role you need to have at least 8+ years of experience in an account management role and operations. we need someone who has hands-on experience with process improvement and project management, advanced near-native english, advanced knowledge of excel, ticketing softwa...
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