Compliance

• Liderar la implementación, mantenimiento y mejora del sistema de gestión de calidad (QMS).
• Garantizar el cumplimiento de regulaciones locales e internacionales para dispositivos médicos e IVD.
• Supervisar procesos regulatorios: registros, modificaciones, renovaciones y gestión documental.
• Asegurar la trazabilidad, almacenamiento y distribución adecuada de productos.
• Gestionar reportes de calidad, eventos adversos, quejas y retiros de producto del mercado.
• Coordinar auditorías, certificaciones y la relación con entidades regulatorias.

Regulatory Affairs – Quality Manager

• 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 jobs in Colombia

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Regulatory Affairs – Quality Manager

Compliance Officer