Job Description

Employment Type: Full-Time Location Type: Remote Salary: Not Specified

About Addi

Addi is a leading financial platform dedicated to building the future of payments, shopping, and banking. Our vision is a world where consumers and merchants can transact effortlessly, grow together, and experience abundance and pride.

Currently, we serve over 2 million customers and partner with more than 20,000 merchants, establishing Addi as Colombia’s fastest-growing marketplace. We offer banking solutions (deposits, payments, unsecured credit) and commerce services (e-commerce, marketing) powered by state-of-the-art technology. By bridging the financial gap for millions, we are redefining how people experience financial freedom.

As the country’s leading Buy Now, Pay Later provider, Addi has secured regulatory approval to operate as a bank, opening up significant new opportunities. We achieved profitability in the past year, demonstrating the strength of our business model and our capacity for sustainable scaling.

Our mission has garnered the trust of world-class investors, including Andreessen Horowitz, Architect Capital, GIC, Goldman Sachs, Greycroft, Monashees, Notable Capital, Quona Capital, Union Square Ventures, and Victory Park Capital. With their backing, we are not just growing; we are transforming Latin America’s financial ecosystem and shaping the future of commerce and banking in Colombia.

What truly sets Addi apart is our approach to building. We are a conscious company, driven by extensive experience in scaling technology, services, and products, and we live by our values daily.

About the Role

This is your opportunity to make a significant impact at Addi. If you are ready to be part of something substantial, continue reading to understand the mission you'll drive, the challenges you'll face, and what it takes to thrive here.

What’s the Mission You’ll Drive

Lead Addi's transition to a licensed financial entity by establishing and managing a flawless SFC regulatory reporting framework. Your primary goal will be to ensure 100% compliance and accuracy from day one, safeguarding our banking license and enabling our continued hyper-growth.

What You Will Do

• Architect and Implement the Reporting System:
  • Within the first 6 months, lead the vendor selection, contract negotiation, and implementation of the core regulatory reporting software.
  • Ensure the system is fully configured, tested, and ready to produce all required reports 90 days before the target launch date.
• Develop and Codify All Reporting Policies:
  • By T-minus 3 months to launch, author, document, and gain Board/Committee approval for the bank's comprehensive Regulatory Reporting Policies and Procedures.
  • Establish a clear governance and control framework from the outset.
• Establish Data Lineage and Governance for Reporting:
  • In partnership with the core banking and data architecture teams, map all critical data elements required for regulatory filings.
  • Establish and validate data feeds, ensuring data integrity from source systems to final reports before the first transaction occurs.
• Successfully File All Inaugural Reports:
  • Achieve 100% on-time and accurate submission of all required inaugural regulatory reports post-launch, with zero errors or regulatory follow-ups.
• Build the Foundation for a Lean, Scalable Team:
  • Create a detailed 18-month roadmap for the regulatory reporting function.
  • Include a hiring plan, process automation strategy, and a control framework that can scale with the bank’s projected growth.

What We’re Looking For

• Deep, hands-on experience leading and implementing regulatory functions.
• 5-8+ years of experience directly in a regulatory reporting function within a bank or a top-tier financial services consulting firm.
• Direct, hands-on experience leading the implementation of a major regulatory reporting platform (e.g., Wolters Kluwer OneSumX, AxiomSL, Verafin, etc.).
• Deep expertise in interpreting Colombia banking regulations and translating them into technical and operational requirements.
• Outstanding analytical and problem-solving skills.
• Proven ability to manage complex projects with multiple stakeholders.
• Excellent communication and interpersonal skills, with the ability to influence at all levels.
• Proficiency in Spanish and English.