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Full-time
bachelor degree
Posted 1d ago
~40 hrs/week
Responsibilities
The Deputy Compliance Officer will manage the compliance framework, monitor regulatory changes, and conduct risk assessments to ensure operational alignment. They will also oversee transaction monitoring, prepare regulatory reports for local authorities, and support internal compliance training initiatives.
Requirements
Candidates must hold a bachelor's degree in Law, Finance, or Business Administration and possess 3–5 years of hands-on compliance experience. Mandatory requirements include 150 hours of documented AML/CTF training and strong knowledge of Colombian financial regulatory frameworks.
Full job 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.
As a Deputy Compliance Officer you will be responsible for:
Framework Management: Assist in the implementation, execution, and continuous improvement of Rapyd’s Compliance Management System.
Regulatory Horizon Scanning: Monitor regulatory changes (financial, AML/CTF, data protection, etc.) across local market frameworks and assess their operational impact.
Risk Assessments: Conduct regular compliance risk assessments and collaborate with cross-functional teams to design proactive mitigation strategies.
Transaction & SAR Oversight: Oversee transaction monitoring and streamline the escalation of Suspicious Activity Reports (SARs) in coordination with the AML Officer.
Compliance Culture & Training: Support internal training initiatives on compliance, financial ethics, and code of conduct to ensure alignment across the organization.
Audits & Examinations: Participate in internal/external audits and regulatory inspections, ensuring swift, thorough responses and remediation plans.
Regulatory Reporting: Prepare and submit mandatory regulatory filings and reports to the Superintendencia Financiera de Colombia (SFC), UIAF, and other local authorities.
Cross-Functional Synergy: Partner closely with legal, risk, technology, and product teams to ensure compliance controls are embedded naturally into our processes.
Documentation & Controls: Maintain precise, up-to-date compliance records, policy documentation, and internal control maps.
Requirements
Education: Bachelor’s degree in Law, Finance, Business Administration, or a related field.
Mandatory AML/CTF Training: At least 150 hours of documented training in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risk management through specialization programs, diplomas, seminars, or formal coursework.
Professional Experience: 3–5 years of hands-on compliance experience, preferably within a regulated financial institution, fintech, or payment entity (SEDPE).
Regulatory Expertise: Strong working knowledge of Superintendencia Financiera de Colombia (SFC) and UIAF regulatory frameworks and reporting requirements.
Core Competencies: Exceptional analytical thinking, attention to detail, and top-tier written and verbal communication skills.
Nice-to-Have: Professional certifications such as CAMS, ICA, or equivalent local compliance credentials.
Build Bold.
Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere.
Around the world, customers want to pay in a thousand different ways. Businesses and consumers want to get paid faster. And developers want to build new products and possibilities. Rapyd makes it happen, giving you more ways than anyone to make fintech work for your business. With Rapyd, your business can accept and send payments to just about anyone—faster, cheaper and easier. And Rapyd clients see an average of 196% return on investment and spend 70% less time managing payments.
Whether you’re building an app, selling a product, sending payments or doing a little of everything, Rapyd has solutions that let you boldly do what you do best.
• Send and receive funds
• Add hundreds of payment methods worldwide
• Issue prepaid virtual and physical cards
• Simplify money management and foreign exchange
• Integrate fintech with APIs
How many Management & Leadership jobs are open in Bogota, Colombia right now?
There are currently 301 open management & leadership positions in Bogota, Colombia listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Management & Leadership roles in Bogota, Colombia?
Companies currently hiring include Publicis Groupe Holdings B.V., Colsubsidio, AgileEngine, Johnson & Johnson Innovative Medicine, SGS, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Management & Leadership jobs in Bogota, Colombia?
Yes — 186 of the 301 open management & leadership positions offer remote or hybrid work (52 remote, 134 hybrid).
How do I apply for Management & Leadership jobs in Bogota, Colombia?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.