[Remote] Compliance Lead at Addi

Colombia

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Banking, Financial ServicesIndustries

Requirements

Proven progressive experience in compliance, risk, or legal roles within a regulated financial institution
6+ years of experience in compliance, risk, or legal roles
At least 3+ years in a senior compliance function within a regulated Colombian entity (Bank, Compañía de Financiamiento, or regulated fintech)
Direct, hands-on experience interfacing with financial regulators (e.g., Superintendencia Financiera de Colombia, UIAF). A proven track record as a registered Compliance Officer or Alternate is a major plus
Deep subject matter expertise in SARLAFT/AML/CFT, SARC, Consumer Protection, and Data Privacy (Habeas Data) regulations
Proven experience building or scaling a compliance program, successfully moving from manual processes to automated, tech-enabled

Responsibilities

Complete a full regulatory gap analysis and implement a remediation plan for all "High" priority items within 90 days, presenting a prioritized 6-month compliance roadmap to the C-suite and Board
Implement a 'Compliance by Design' framework into the product development lifecycle within 6 months, reducing pre-launch compliance review time by 30% and ensuring zero regulatory breaches on new product rollouts
Optimize and automate core compliance processes (e.g., KYC onboarding, transaction monitoring) within 12 months, reducing manual review caseload by 40% while improving the accuracy of SARLAFT/UIAF reporting
Assume ownership of all regulatory reporting (Superintendencia Financiera, UIAF) and external audits, achieving 100% on-time, accurate submissions and a "No Significant Findings" result in the next external audit cycle
Develop and deploy an engaging, fintech-specific compliance training program (covering SARLAFT, Data Privacy, Consumer Protection) within 6 months, achieving 100% company-wide completion and certification

Skills

Compliance Frameworks

Regulatory Compliance

SAR

Risk Management

Fintech Regulations

AML

KYC

Addi

Buy now, pay later service in Latin America

About Addi

Addi provides a buy now, pay later service that allows customers to make purchases and pay in installments without interest, additional costs, or paperwork. The company's technology enables seamless and transparent digital commerce in Latin America.

Bogotá, ColombiaHeadquarters

2018Year Founded

$250.4MTotal Funding

DEBTCompany Stage

Fintech, Financial ServicesIndustries

501-1,000Employees

Benefits

Remote work: Work from anywhere in the world. And if you want to share some time, you can visit our offices in Bogotá or São Paulo.

Health insurance: Your health comes first, that's why we give 100% coverage for you and 50% for the close relatives you want.

Learn and grow: We love that everyone learns new things, that's why you can participate in our English and Portuguese classes

Flexible schedule: What interests us? Your achievements and goal completion, not the time you spend at your desk.

Own Addi: If it's real. You have the possibility to own a part of Addi by buying shares.

Risks

Increased competition from BNPL providers like Kueski in Latin America.

Regulatory scrutiny in Colombia and Brazil may impact Addi's operations.

Economic instability in Latin America could affect consumer spending and repayments.

Differentiation

Addi offers interest-free installment payments at point of purchase in partner stores.

Addi integrates a marketplace into its app for seamless shopping and financing.

Addi utilizes AI-driven credit scoring for faster, accurate credit decisions.

Upsides

Addi secured a $100M credit line to expand BNPL services in Colombia.

Addi's marketplace launch enhances its integrated financial ecosystem.

Growing consumer preference for digital wallets aligns with Addi's digital solutions.

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