3h ago

Deputy Compliance Officer

Colombia

$130k-$175k / yearest.

full-timelead

💼 About This Role

You'll support building the compliance framework for Plata Card's Colombia operations, working with regulators and cross-functional teams. Your core impact is ensuring regulatory compliance while enabling business innovation in a fast-paced fintech environment.

🎯 What You'll Do

  • Design and enhance the compliance framework for Colombia operations
  • Manage relationships with regulators and ensure local law compliance
  • Embed compliance culture across product, risk, and operations teams
  • Develop scalable policies, procedures, and controls

📋 Requirements

  • Minimum 7 years of progressive regulatory compliance experience
  • At least 4 years in a leadership role
  • Deep knowledge of local and international financial regulations
  • Experience building compliance programs from scratch in fintech or banking

✨ Nice to Have

  • Experience in high-growth environments
  • Fluent English (required, listed as requirement but also nice-to-have)

🎁 Benefits & Perks

  • 💡 Innovative Spirit: Commitment to creativity
  • 🗣️ Honest Feedback: Open, transparent communication
  • 🤝 Supportive Team: Strong collaborative community
  • 🎉 Celebrating Achievements: Recognizing wins together

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

  1. 1Recruiter phone screen· 30 min
  2. 2Hiring manager interview· 45 min
  3. 3Panel interview· 60 min
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