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

Compliance Team Lead