What's the opportunity?
As our Compliance Officer in Colombia, you'll be a key member of our global compliance team, formally appointed and registered as Compliance Officer of the local entity. This hands‑on role sits at the intersection of regulatory compliance, AML/KYC operations, and internal control – giving you real ownership over how we manage compliance in one of our core Latin American markets.
What will you be doing?
Regulatory Compliance, AML/KYC & Reporting
- 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 integral 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.
Internal Compliance & Culture
- Enforce adherence to the company's risk control framework across local departments, promoting a practical culture
📌 Compliance Officer Colombia (Bogotá)
🏢 Dlocal
📍 Bogotá