Rapyd is building a integral fintech platform and seeks a Deputy Compliance Officer in Colombia to lead the compliance program locally. You will implement the Compliance Management System, monitor regulatory changes, and assess risk across the business with cross-functional teams.
You will oversee SARs, maintain documentation, and support audits, training, and regulatory filings with SFC, UIAF, and other authorities. A strong background in AML/CTF and local regulations is essential for success.
📌 Deputy Compliance Lead (Bogotá)
🏢 Rapyd
📍 Bogotá
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