Job Description
Key responsibilities include:
- 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 complian...