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

• Bachelor’s 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.