Compliance Manager (Colombia)
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Descripción del puesto
- Manage day-to-day compliance operations ensuring routine checks and reports are completed timely.
- Manage existing registration and own future regulatory license applications.
- Maintain regular communication with partner banks to monitor ongoing compliance requirements and respond to inquiries.
- Follow up with banks and internal departments to ensure proper documentation updates and adherence to AML/KYC requirements.
- Track and report the status of ongoing compliance tasks and ensure follow-through on open action items.
- Manage regulatory filings inspections and audits with the applicable authorities (e.g. UIAF).
- Support the onboarding of new financial partners by coordinating required documentation and risk assessments.
- Assist in maintaining internal compliance records and ensure they are audit ready.
- Collaborate with cross-functional and cross-jurisdictional teams including Legal Operations and Trading to ensure compliance best practices are followed.
- Stay updated on applicable regulations in the digital asset and financial services space and flag any changes that may impact operations.
Requisitos
- Bachelors degree in law Finance Business or a related field.
- 1-2 years of experience in compliance preferably in the financial services or fintech industry.
- Strong understanding of AML KYC and banking compliance procedures.
- Strong knowledge of regulations in Colombia
- Experience working with financial institutions or regulatory bodies is a plus.
- Exceptional attention to detail follow-through and organizational skills.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
- Excellent written and verbal communication skills in English.
Beneficios
- Full-time employment with a formal contract.
- Competitive salary and performance-based annual bonus.
- Opportunity to grow within a global fintech leader.
Detalles
Nivel mínimo de educación: Universitario (Graduado)
Required Experience:
Manager
Key Skills
- Abinitio
- Apprentice
- Dermatology
- Cost Estimation
- Data Networking
- Liaison
About Company
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