[Remote] Regulatory Compliance Specialist at Addi

Colombia

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

FinTech, Banking, Financial ServicesIndustries

Requirements

Strong experience in Compliance, Regulatory Affairs, or Legal Risk within a SFC-regulated entity (e.g., Bank, Financial Company)
Law Degree (Abogado) with a formal specialization in Financial, Administrative, or Economic Law (Colombian legal context is non-negotiable)
4+ years of dedicated experience in Compliance, Regulatory Affairs, or Legal Risk within a SFC-regulated entity (e.g., Bank, Financial Company)
Deep, verifiable command of the full regulatory scope, including the Circular Básica Jurídica (CBJ), Circular Básica Contable (CBC), and the implementation/monitoring of risk systems (SARLAFT, SARM, SARL, SAC)
Demonstrated ability to design and implement a new mandatory SFC system

Responsibilities

Implement and certify the foundational compliance program against the CBJ and key risk systems (SARLAFT, SARC, PTEE), resulting in zero material regulatory findings from internal audits
Establish a proactive regulatory change management process for all new/amended SFC circulars, ensuring 100% of internal policies are updated and operationalized prior to their effective date to maintain continuous compliance integrity
Design and embed a 'Compliance by Design' sign-off workflow for new product launches and tech features, ensuring 100% of major initiatives are legally sanctioned with zero launch delays caused by unresolved compliance requirements
Centralize and digitize the full regulatory documentation and control repository, achieving a 100% 'audit-ready' state within 6 months as measured by an internal mock-audit and providing instant, verifiable evidence for any regulatory request
Automate or heavily streamline the preparation and submission for the top 3 highest-volume mandatory regulatory reports, reducing the end-to-end preparation time through cross-functional collaboration with the Eng and Finance teams

Skills

Key technologies and capabilities for this role

Regulatory ComplianceFinancial RegulationLegal ComplianceRisk ManagementBanking RegulationAMLKYC

Questions & Answers

Common questions about this position

Is this position remote?

Yes, the position is fully remote.

What is the salary range for this role?

This information is not specified in the job description.

What key responsibilities does this role involve?

The role involves implementing and certifying a compliance program against CBJ and key risk systems like SARLAFT, SARC, PTEE; establishing regulatory change management; designing 'Compliance by Design' workflows; and centralizing regulatory documentation.

What is the company culture like at Addi?

Addi is a conscious company driven by deep experience in scaling technology, services, and products, living by their values every day while transforming Latin America’s financial ecosystem.

What makes a strong candidate for this Regulatory Compliance Specialist role?

A strong candidate has expertise in Colombian banking regulations (CBJ, CBC, SFC), experience with compliance systems like SARLAFT, SARC, PTEE, and skills in designing compliance frameworks, regulatory change management, and digitizing documentation to support fast product innovation.

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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