Operational Risk Auditor

About Addi

We are a leading financial platform building the future of payments shopping and bankinga world where consumers and merchants can transact effortlessly and grow together. Today we serve over 2 million customers and partner with more than 20000 merchants making Addi Colombias fastest-growing marketplace.

With a state-of-the-art technology-first approach we provide banking solutions (deposits payments unsecured credit) and commerce services (e-commerce marketing) bridging the financial gap for millions and redefining how people experience financial freedom. As the countrys leading Buy Now Pay Later provider we have secured regulatory approval to operate as a bank unlocking even greater opportunities for our the past year we have also achieved profitability reinforcing the strength of our business model and our ability to scale sustainably.

Our mission has earned the trust of world-class investors including Andreessen Horowitz Architect Capital GIC Goldman Sachs Greycroft Monashees Notable Capital Quona Capital Union Square Ventures Victory Park Capital and more who back our vision for the future. With their support we are not just growingwe are transforming Latin Americas financial ecosystem and shaping the next generation to shop pay and bank in Colombia.

But what truly sets us apart is how we build. We are a conscious company driven by deep experience in scaling technology services and products and we live by our values every day.

About the Role

This is where you come in. Below youll find what this role is all aboutthe impact youll drive the challenges youll tackle and what it takes to thrive at Addi. If youre ready to be part of something big keep reading.

Whats the mission youll drive

Independently evaluate and strengthen Addi CFs Internal Control System by executing risk-based audits of operational processes SARLAFT and consumer protection (SAC). Acting as a strategic partner to ensure regulatory compliance with the Superintendencia Financiera de Colombia (SFC) while supporting the companys mission to scale a transparent and secure financial ecosystem.

What you will do

• Complete 100% of assigned audits on timeincluding SAC SARLAFT operational risk and CX-related audits within the annual internal audit planproviding high-quality actionable recommendations that strengthen the Internal Control System and are formally accepted by management within 15 calendar days.

• Validate 100% of SARLAFT operational risk and SAC regulatory reports submitted to the SFC or UIAF ensuring Addi CF Administration meets submission deadlines and maintains information accuracy in each report.

• Upload 100% of completed working papers to the Internal Audit application before issuing final reports to audited areas ensuring the integrity and quality of all documentation.

• Track and proactively monitor all corrective action plans for operational risk SAC SARLAFT and CX-related auditsincluding both internal audits and external oversight bodiesas outlined in the annual internal audit plan; achieving at least 85% compliance.

What were looking for

• Proven Internal Audit Expertise in a Regulated Financial Environment:

  • 35 years of progressive experience in internal audit external audit (with emphasis on financial services/banking clients) or non-financial risk management (SARO SARLAFT and SAC) in banking financial services or fintech sectors.

  • Direct or indirect experience in the operation and/or audit of SARLAFT compliance areas and operational processes at regulated national and international financial institutions.

  • In-depth knowledge of internal audit principles methodologies and standards as well as risk management definitions established by the Superintendencia Financiera de Colombiaspecifically the SIAR (Comprehensive Risk Management System) SARLAFT SAC and regulatory reports required of regulated financial institutions.

  • Knowledge of financial products and their management including savings accounts certificates of deposit (CDs) investment portfolios and loans.

• Outstanding Problem-Solving & Analytical Thinking Capabilities:

  • Demonstrated ability to identify significant control weaknesses develop practical recommendations that add value and effectively monitor their implementation by Senior Managementstrengthening the Internal Control System.

  • Experience supporting the Internal Audit Manager in preparing and delivering clear concise and impactful audit reports and presentations to Senior Management the Risk Committee and the Audit Committee.

• Regulatory Knowledge & Compliance Acumen:

  • Proven experience auditing risk management systems related to SARLAFT (Anti-Money Laundering and Counter-Terrorist Financing System) operational risk and financial consumer services in entities regulated by the Financial Superintendency of Colombia.

  • Strong knowledge of regulations applicable to financial institutions in Colombia and of the operations Addi CF will carry out related to savings products investment portfolios and credit.

  • Strong orientation toward teamwork and applying data analysis and artificial intelligence to audit processes.

• Solid Communication & Stakeholder Management Skills:

  • Communicates audit findings and recommendations clearly and conciselyboth verbally and in writingto diverse audiences including senior management process owners and the Internal Audit Manager.

  • Builds collaborative relationships while maintaining independence and objectivity.

  • Manages relationships effectively with process leaders by leveraging experience and applying best practices in financial sector risk management and regulatory compliance.

• Exceptional Ownership & Initiative:

  • Takes ownership of assigned audit projects according to the Annual Audit Plan anticipates needs identifies improvement opportunities and acts proactively.

  • Supports colleagues audits within the Internal Audit area providing insight into how validation findings impact the Entitys operational risk management.

  • Proactively identifies emerging risk areas based on industry trends or regulatory changes proposing additional audits or new approaches to scheduled audits when necessary.

  • Remains available to support any work required by the Internal Audit area in line with the areas functions and mandate.

Why join us

• Work on a problem that truly matters We are redefining how people shop pay and bank in Colombia breaking down financial barriers and empowering millions. Your work will directly impact customers lives by creating more accessible seamless and fair financial services.

• Be part of something big from the ground up This is your chance to help shape a company influencing everything from our technology and strategy to our culture and values. You wont just be an employeeyoull be an owner

• Unparalleled growth opportunity The market were tackling is massive and were growing faster than almost any fintech lender at our stage. If youre looking for a high-impact role in a company thats scaling fast this is it.

• Join a world-class team Work alongside top-tier talent from around the world in an environment where excellence ownership and collaboration are at the core of everything we do. We care deeply about what we build and how we build itand we want you to be a part of it.

• Competitive compensation & meaningful ownership We believe in rewarding our talent. Youll receive a generous salary equity in the company and benefits that go beyond the basics to support your growth.

How the hiring process looks like

We believe in a fast transparent and engaging hiring experience that allows both you and us to determine if theres a great fit. Heres what our process looks like:

• Step 1: People Interview (30 min)
  A conversation with a recruiter to get to know you your experience and what youre looking for. Well also share more about Addi our culture and the role.

• Step 2: Initial Interview (45 min)
  A more in-depth conversation with the hiring manager where we explore your skills experience and problem-solving approach. We want to understand how you think and work.

• Step 3: Deep Dive Interview (30 min)
  Youll meet future colleagues and cross-functional team members to get a feel for how we work together. Were looking for strong contributors and cultural fits so bring your questions too!

• Step 4: Case Study (3-5 Days)
  You may receive a real-world challenge or case study to complete. This is a chance to showcase your expertise and how you approach key problems relevant to the role.

• Step 5: Co-Founder Interview
  If theres a strong match youll have a final conversation with our Founder to align on expectations cultural fit and ensure

We value efficiency and respect for your time so we aim to complete the process as quickly as possible. Our goal is to make this experience insightful and exciting for you just as much as it is for us. Regardless of the outcome we are committed to always providing feedback ensuring that you walk away with valuable insights from your experience with us.

Required Experience:

IC