Fintech Regulated Entity Lead (Bogotá)

Fintech Regulated Entity Lead (Bogotá)

21 sep
|
ARQ
|
Bogotá

21 sep

ARQ

Bogotá

ARQ seeks a senior leader to head its regulated entity in the jurisdiction, ensuring licensing, governance, and compliant operations to enable lawful and sustainable market entry.

The role covers overseeing AML/KYC, risk controls, regulatory reporting, and the local credit risk framework, working closely with integral legal, risk, operations, product and compliance teams.

Strong regulatory expertise and stakeholder management are essential to drive outcomes through long timelines and audits.

📌 Fintech Regulated Entity Lead (Bogotá)
🏢 ARQ
📍 Bogotá

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