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Are you highly organized and detail-oriented? Do you have a passion for business data? Do you want to make a meaningful impact on the success of a pre-IPO, hyper-growth tech unicorn?
At GeoComply, our mission is to empower the future of digital trust. We operate at the center of a new generation of cybersecurity companies, leveraging today’s geolocation data to make better risk-based decisions. Working as a critical piece of the security infrastructure for some of the world’s largest tech companies like DraftKings, FanDuel, the BBC and Akamai, we are the global market-leader for compliance-grade geolocation data and a critical piece of the decision engine. We have big plans in the next few years, including a targeted IPO and various M&A opportunities.
At the heart of it all is people – we are deeply committed to creating and sustaining a world-class experience for our employees, customers, and partners.
Located in Las Vegas, New York, or Vancouver, BC, the Compliance Analyst will play an integral role in driving the success of the government relations and compliance teams. As the Compliance Analyst you will be the trusted source of assessing compliance risks through data evaluation. You will work collaboratively across teams to conceive and design projects and presentations that will optimize communications between GeoComply and our valued customers and regulators.
What You Will Be Doing
Be the go-to resource for the Government Relations team to conduct and compile data analysis, presentations, whitepapers, and other materials for use with clients, regulators, and other external stakeholders
Document and maintain an internal database of systems and processes for the Government Relations team; create internal management procedures to build out and grow internal tools and capabilities
Use robust data analysis to conduct investigations and make recommendations to Compliance Account Managers on clients’ compliance risks
Collaborate with internal teams (such as Account Management, Compliance Fraud Analytics, Customer Success, and others) to ensure clients have the reports and tools necessary to address compliance risk from all angles, such as player communications, UX, etc.
Assist in researching new markets, and manage internal database of laws and regulations
Respond to regulator requests and provide answers and information as needed; assist with regulator engagement by attending meetings, taking notes and maintaining internal records
Understand and anticipate geolocation, anti-fraud and AML compliance risks and how our data can be leveraged in these arenas
About You
1+ years of experience in account management, risk management, fintech or regtech, KYC/due diligence, forensic accounting, and/or government relations
Demonstrated ability to maintain a high level of integrity, discretion, and confidentiality
Analytical and detail-oriented, with a passionate for data analysis
Excellent organization, prioritization, and time management skills; ability to work in a fast-paced environment
Must have strong interpersonal skills and highly effective oral and written communication skills Excellent proficiency in MS Office (Word, Excel, and PowerPoint), and G Suite Programs (Google Docs, Google Sheets, Google Slides)
Bonus
B.A. in, government affairs, business, finance, law or related field
Gaming industry experience
Let us share why we think you’d love working with us.
We have a track record of success and a vision and a plan for a promising future. GeoComply has close to 100% market share for player location regulatory compliance in the US gaming space. And we have fuelled that momentum with the expansion into new markets – media & entertainment and fintech.
We are proud of our values and we live them in all of our actions, conversations, and work: There’s always a way; Together we can do more; Aim higher. Then higher; Act with integrity; For the greater good.
We are proud to be part of a global team that develops award-winning solutions for some of the world’s largest and most innovative companies.
We will support you on your learning journey. We invest in employee career growth and development. Our learning & development commitment includes leadership and technical development, a substantial budget for education and training, as well as dedicated work hours for self-study.
We care about our team. Our GeoComply team is talented, has a bias for action, and is known for their positive attitude and energy. Team members are generously rewarded with competitive salaries, incentives, and a comprehensive benefits package.
We care about giving back to the communities in which we live and work. GeoComply supports a broad range of community initiatives through donations and employee volunteer activities.
We know that work can be fun. We take the time to create employee events and experiences where everyone can connect and celebrate.
Now What? Send us your resume and a cover letter. We Can’t Wait To Meet You.
At GeoComply, we live our value of Act with Integrity. Our workplace is built on mutual respect and inclusion. We know that diversity of experience and thought has led to connection, innovation, and our company’s success. We welcome applicants of all backgrounds, experiences, beliefs, and identities.
