Addi

Compliance

• Safeguard the company's license to operate and build customer trust by embedding scalable, tech-forward compliance frameworks (SARLAFT/SARC, KYC, Consumer Protection) into our products
• Complete a full regulatory gap analysis and implement a remediation plan for all "High" priority items within 90 days, presenting a prioritized 6-month compliance roadmap to the C-suite and Board.
• Implement a 'Compliance by Design' framework into the product development lifecycle within 6 months, reducing pre-launch compliance review time by 30% and ensuring zero regulatory breaches on new product rollouts.
• Optimize and automate core compliance processes (e.g., KYC onboarding, transaction monitoring) within 12 months, reducing manual review caseload by 40% while improving the accuracy of SARLAFT/UIAF reporting.
• Assume ownership of all regulatory reporting (Superintendencia Financiera, UIAF) and external audits, achieving 100% on-time, accurate submissions and a "No Significant Findings" result in the next external audit cycle.
• Develop and deploy an engaging, fintech-specific compliance training program (covering SARLAFT, Data Privacy, Consumer Protection) within 6 months, achieving 100% company-wide completion and certification.

Compliance Lead

Chief Technology Officer

• Establish and lead Addi's 2nd Line of Defense Technology Risk & Cybersecurity function, acting as the CISO for the regulated entity while driving a robust governance framework that provides independent risk oversight, ensuring compliance (SFC/SIC), and safeguards the company by aligning technology and security practices with Addi's defined risk appetite
• Develop and maintain a comprehensive Technology & Security Risk Framework approved by the Board and aligned with Addi's risk appetite and 3LoD model
• Establish clear, quantitative and qualitative technology- and security-risk appetite statements that reflect Addi's strategic objectives and regulatory expectations
• Maintain a clear technology-risk taxonomy and standardized risk-assessment methodology integrated with enterprise risk management
• Develop and maintain a consolidated KRI/KPI dashboard for technology and security risk, integrated into enterprise-level reporting
• Define and validate incident-classification, escalation, and regulatory-reporting processes to ensure timely compliance with company policies and SFC requirements
• Oversee and challenge the design and execution of business continuity and IT disaster-recovery plans
• Promote risk awareness and ownership across first-line engineering, security, product, and operations teams
• Sustain ISO 27001 implementation, leading supervisory engagements, and ensuring continuous audit preparedness against SFC and SIC regulatory expectations

Head of Technology Risk – CISO

Analyst

• Drive the financial stability and regulatory compliance of Addi’s treasury operations by delivering highly accurate daily liquidity management, rigorous risk analysis (LCR/IRL), and optimal legal reserve (Encaje) positioning
• Achieve and sustain 95% accuracy in the daily Cash Flow Projection model across all key time horizons (daily, weekly, monthly) within the first 6 months
• Model and project the Liquidity Risk Indicator (LCR/IRL) under various scenarios (standard and stress)
• Analyze and project the daily Legal Reserve (Encaje) position, implementing a tracking and optimization strategy that reduces the opportunity cost of compliance by at least 10% in the first 12 months
• Collaborate seamlessly with Risk and Compliance teams to provide all required data for regulatory reports to the Superintendencia Financiera (SFC)

Treasury Analyst

Product Manager

• Drive the strategic alignment and flawless execution of Addi's lending product portfolio
• Lead the end-to-end delivery of a high-stakes, revenue-generating strategic initiative
• Design, implement, and optimize customer self-service product features
• Elevate the rigor and velocity of the Lending Product team
• Establish a strategic partnership with Lending/Risk/Ops leadership

Group Product Manager – Lending

Backend Engineer

• Addi is a leading financial platform building the future of payments, shopping, and banking in Colombia; serves over 2 million customers and 20,000+ merchants.
• Provides banking solutions (deposits, payments, unsecured credit) and commerce services (e-commerce, marketing) with a technology-first approach.
• Secured regulatory approval to operate as a bank and achieved profitability, enabling greater opportunities and scalable growth.
• Role: contribute to building scalable, secure backend systems and APIs that power Addi’s fintech products.
• Hiring process includes people interview, technical interviews, a business case, product deep dive, and a final conversation with the Founder.

Entry-Level Backend Engineer

Support Engineer

• Resolve technical issues efficiently while providing excellent customer service and ensuring the stability and performance of the platform, acting as a bridge between Engineering, Ops and customers to troubleshoot, document, support integrations and solve technical challenges, contributing to product improvement and customer satisfaction.
• Hiring process: People Interview (30 min); Initial Interview (45 min); Take Home Challenge (1 week); Deep Dive Interview (60 min); Co-Founder Interview (30 min)