1 день назад
Deputy Compliance Officer (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Deputy Compliance Officer (Fintech): Developing and overseeing compliance programs to mitigate regulatory risks in Colombia with an accent on designing scalable frameworks and managing regulator relationships. Focus on building compliance programs from scratch and integrating regulatory requirements into business innovation.
Location: Office work in Colombia
Company
is a high-tech fintech company aiming to challenge the status quo of incumbent finances.
What you will do
- Design, implement, and enhance the compliance framework to establish strong regulatory foundations for operations in Colombia.
- Manage relationships with regulators to ensure adherence to local laws and global standards.
- Collaborate cross-functionally with product, risk, and operations teams to embed compliance into company culture and decision-making.
- Develop scalable policies, procedures, and controls suited for a fast-paced environment.
Requirements
- Minimum 7 years of regulatory compliance experience, specifically in fintech, banking, or tech-driven financial services.
- At least 4 years of experience in a leadership role.
- Deep knowledge of local and international financial regulations.
- Proven experience building compliance programs from scratch.
- Fluent English proficiency required.
- Must be based in Colombia.
Culture & Benefits
- Innovative spirit with a commitment to creativity and groundbreaking solutions.
- Culture of honest feedback and transparent communication.
- Supportive and collaborative team community.
- High-tech environment working with smart professionals challenging traditional finance.
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