Regulatory Compliance Specialist
AddiBuy Now, company
ColombiaMid
Andreessen Horowitz
Union Square Ventures
GIC
Citius
BTG Pactual
Monashees
Legal & Compliance
About the role
TL;DR
Owns the design and execution of Addi's compliance monitoring framework and regulatory engagement.
- •This role is responsible for designing, executing, and institutionalizing Addi CF's compliance monitoring framework.
- •You will lead control testing, SFC regulatory engagement, normative analysis, and the ethics program to ensure the compliance function operates with structural resilience.
- •Key Responsibilities Own and execute the recurring Phase 0 monitoring and control testing plan across active risk management systems (SARLAFT, SAC).
- •Independently manage low-to-medium complexity SFC requirements registered in SIRI.
- •Lead regulatory tracking and normative matrix updates, ensuring new regulations are incorporated before their effective date.
- •Build and maintain a verifiable, audit-ready compliance evidence repository.
- •Lead the implementation of the conduct risk pillar once the corresponding SFC circular comes into force.
- •Requirements Hands-on work with SARLAFT, SARO, SARC, SARL, SARM, or equivalent within a SFC-supervised entity. 2-4 years of specific experience in operational, legal, or compliance risk at a bank, compañía de financiamiento, or regulated fintech.
- •Lawyer or equivalent with legal training who identifies legal/regulatory risk and designs mitigation strategies.
- •Proven track record of autonomous execution in compliance environments, managing SFC requirements in SIRI independently.
- •Strong documentary rigor and professional discretion, maintaining compliance evidence repositories in audit-ready state.
Required skills
Compliance ManagementContract ManagementNotionAsana
Domain expertise
fintech
Tech stack
NotionAsana