Compliance Officer

Overview

Role involves overseeing compliance with fintech regulations and managing legal risks in Colombia.

Ideal candidate has 4-6 years of legal experience in fintech with strong knowledge of Colombian regulations.

Locations

• Colombia

Requirements

• Degree in law required
• 4-6 years of legal experience in fintech
• Deep understanding of Colombian fintech regulations

Responsibilities

• Oversee AML/KYC compliance
• Manage compliance obligations
• Provide legal guidance on fintech regulations
• Conduct regulatory monitoring
• Generate compliance reports
• Coordinate self-assessment reports
• Enforce legal risk management
• Monitor internal audit recommendations

Benefits

• Remote work
• Flexible schedules
• Learning & development
• Language classes
• Social budget
• Referral bonus program
• dLocal Houses