Compliance Officer Colombia

What's the opportunity?

As our Compliance Officer in Colombia, you'll be a key member of our global compliance team, formally appointed and registered as Compliance Officer of the local entity. This hands‑on role sits at the intersection of regulatory compliance, AML/KYC operations, and internal control – giving you real ownership over how we manage compliance in one of our core Latin American markets.

What will you be doing?

Regulatory Compliance, AML/KYC & Reporting

• Oversee compliance with Colombian fintech regulations, including obligations under the SFC and UIAF, ensuring the company's operations remain aligned with evolving local requirements.
• Maintain and update the repository of compliance obligations applicable to the Colombian market, keeping pace with regulatory changes.
• Conduct ongoing regulatory monitoring and serve as the primary point of contact with local regulatory bodies.
• O...