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