Rapyd · Global
About the Role
We are seeking a highly experienced Compliance Officer to join our LATAM operations team. As a senior-level expert, you will provide strategic guidance on regulatory compliance, support the design of scalable compliance frameworks, and serve as a statutory Compliance Officer for Rapyd Colombia.
Responsibilities
Strategic Regional Advisory & Coaching: Provide senior-level coaching to local compliance teams across LATAM.
Agile Framework Architecture: Design and refine compliance frameworks that are robust enough for individual local regulators but agile enough for a fast-paced, cross-border fintech environment.
Governance & Statutory Leadership (CO & PA): Serve as the appointed Compliance Officer for Rapyd Colombia, leading the implementation and evolution of SAGRILAFT and PTEE.
Regulatory Liaison: Act as the primary high-level liaison with the Superintendencia de Sociedades and other supervisory authorities in Colombia and Panama.
Systemic Risk Assessment: Support the Head of Compliance in leading complex compliance risk assessments, identifying systemic trends that could impact the LATAM portfolio.
Future-Proofing Controls: Support the maintenance of the Functional Control framework, ensuring that operational and technological risk mitigation strategies are 'future-proofed.'
Policy Optimization: Support documentation and policies review as well as implementation with the relevant teams as needed.