Rapyd is seeking a Compliance Manager to develop and maintain a strong compliance framework, ensuring alignment with Colombian regulations and AML/CTF obligations. You will lead the Compliance Management System and collaborate with legal, risk, operations, and technology teams.
Responsibilities include monitoring regulatory changes, conducting risk assessments, leading internal training, supporting audits and inspections, and preparing reports to authorities such as the SFC and UIAF.
📌 Fintech Compliance Manager — AML/CTF (Bogotá)
🏢 Rapyd
📍 Bogotá