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Compliance Officer

Rapyd

Bogotá, ColombiaFull-timeNo compensation foundPosted 1mo agoVerified open 3 days ago
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At a glance

Compensation
No compensation found
Location
Bogotá, Colombia
Schedule
Full-time
Work Authorization
Not specified

Job overview

Rapyd is hiring a Compliance Officer. As the Compliance Officer, you will act as a high-level subject matter expert and strategic partner for Rapyd’s LATAM operations. Serving as the statutory Compliance Officer for Rapyd Colombia, your impact extends beyond local borders. You will function as a Regional Center of Excellence, providing senior-level coaching to local compliance teams and guiding the design of scalable compliance frameworks across multiple LATAM countries. This role is designed for a regulatory strategist who can navigate the complexities of SAGRILAFT while supporting fintech innovation and global payments.

Key focus areas include Support local compliance team members across the region, fostering a culture of excellence and ensuring a harmonized approach to AML/CFT and Sanctions., Design and refine compliance frameworks that are robust enough for individual local regulators but agile enough for a fast-paced, cross-border fintech environment., and Serve as the appointed Compliance Officer for Rapyd Colombia, leading the implementation and evolution of SAGRILAFT and PTEE..

Important skills include SAGRILAFT, AML/CFT, Sanctions, PTEE, Systemic Risk Assessment, and Functional Control Framework.

Skills & qualifications

RequiredNice to have

Skills

SAGRILAFTAML/CFTSanctionsPTEESystemic Risk AssessmentFunctional Control FrameworkPolicy OptimizationStrategic Regional AdvisoryCoachingAgile Framework ArchitectureRegulatory Liaison

Qualifications

Statutory Compliance Officer for Rapyd Colombia

Full job description

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.

We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let’s build the future of fintech together.

Get the tools to grow globally at www.rapyd.net . Follow: Blog , Insta , LinkedIn , Twitter

As the Compliance Officer, you will act as a high-level subject matter expert and strategic partner for Rapyd’s LATAM operations. While serving as the statutory Compliance Officer for Rapyd Colombia (Superintendencia de Sociedades), your impact extends far beyond local borders. You will function as a Regional Center of Excellence, providing senior-level coaching to local compliance teams and guiding the design of scalable compliance frameworks across , Argentina, Brazil, Chile, Mexico, Panama, and Peru. This role is designed for a regulatory strategist who can navigate the complexities of SAGRILAFT while simultaneously supporting on the regional roadmap for fintech innovation and global payments reporting to the Latam Head of Compliance

Key Responsibilities

Strategic Regional Advisory & Coaching

  • Regional Upskilling: Support the local compliance team members across the region, fostering a culture of excellence and ensuring a harmonized approach to AML/CFT and Sanctions.

  • Agile Framework Architecture: Design and refine compliance frameworks that are robust enough for individual local regulators but agile enough for a fast-paced, cross-border fintech environment. Governance & Statutory Leadership (CO & PA)

  • Statutory Ownership: Serve as the appointed Compliance Officer for Rapyd Colombia, leading the implementation and evolution of SAGRILAFT and PTEE.

  • Regulatory Liaison: Act as the primary high-level liaison with the Superintendencia de Sociedades and other supervisory authorities in Colombia and Panama.

  • Systemic Risk Assessment: Support the Head of Compliance in leading complex compliance risk assessments, identifying systemic trends that could impact the LATAM portfolio.

  • Future-Proofing Controls: Support the maintenance of the Functional Control framework, ensuring that operational and technological risk mitigation strategies are "future-proofed."

  • Policy Optimization: Support documentation and policies review as well as implementation with the relevant teams as needed.

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