Compliance

• Oversee compliance with Colombian fintech regulations, including obligations under the SFC and UIAF, ensuring the company's operations remain aligned with evolving local requirements.
• Maintain and update the repository of compliance obligations applicable to the Colombian market, keeping pace with regulatory changes.
• Conduct ongoing regulatory monitoring and serve as the primary point of contact with local regulatory bodies.
• Oversee the day-to-day application of AML/KYC controls at the operational level, ensuring processes meet SAGRILAFT and PTEE requirements.
• Identify, assess, and manage financial crime risks, implementing corrective actions and escalating issues where necessary.
• Review and support merchant and counterparty onboarding processes, applying risk-based due diligence criteria.
• Monitor transaction activity for red flags and coordinate with global compliance and risk teams on alerts, investigations, and escalations.
• Prepare and submit required regulatory reports, including thematic compliance reports and the annual self-assessment of the internal control system.
• Support banking relationship management by providing compliance documentation and responding to due diligence requests from financial partners.
• Track and follow up on recommendations from internal audits and control reviews, particularly those related to AML and KYC.
• Enforce adherence to the company's risk control framework across local departments, promoting a practical culture of compliance rather than a purely procedural one.
• Continuously assess and update the risk register for Colombian operations, overseeing incident logging and resolution tracking.
• Deliver compliance training to operational staff, with a focus on AML/KYC obligations and fintech-specific regulatory requirements.
• Collaborate with global compliance, legal, and product teams to ensure local requirements are reflected in processes and controls.

Compliance Officer

• Manage key information in IFRS 9 processes
• Transform large volumes of data into valuable insights for credit risk
• Participate in the analysis of deterioration metrics and regulatory models
• Collaborate with multiple teams to generate reports and support audits

Data Specialist Associate II – Global & Regulatory Reporting

• Apoyar la coordinación del proceso de mantenimiento y recertificación OEA (Operador Económico Autorizado).
• Realizar revisiones periódicas para asegurar que los procesos cumplan con los estándares OEA y la normativa aduanera vigente.
• Detectar desviaciones en los procedimientos aduaneros y apoyar la implementación de acciones correctivas.
• Participar en simulacros con las áreas internas para evaluar la efectividad de los controles y acciones implementadas.
• Mantener los procedimientos actualizados mediante una comunicación constante con las áreas involucradas.
• Preparar, junto con las áreas, la documentación requerida por la autoridad aduanera.
• Identificar riesgos en la cadena de suministro y proponer acciones de mitigación basadas en el entendimiento de los procesos.
• Verificar documentación de comercio exterior como facturas, packing lists, certificados de origen, conocimientos de embarque y checklists de inspección.
• Solicitar la ejecución de procesos periódicos de screening de socios y operadores contra listas restrictivas.

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Compliance Officer

Data Specialist Associate II – Global & Regulatory Reporting

Practicante, Customs & Trade Compliance