Compliance Manager

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As a Compliance Manager, you will be responsible to manage the development and maintenance of a strong compliance framework, ensuring the SEDPE operates in line with regulatory requirements, particularly those from the Financial Superintendency of Colombia (SFC), and complies with internal policies, AML, and CTF obligations.

Responsibilities

• Ensuring the proper implementation and continuous improvement of the Compliance Management System.
• Overseeing transaction monitoring and escalation of suspicious activity reports (SARs) in coordination with the assigned team (Deputy Compliance Officer) and other support areas.
• Monitoring relevant regulatory changes (financial, AML/CTF, data protection, assessing their impact on operations.
• Conducting regular compliance risk assessments and leading the development of mitigation strategies.
• Leading internal training initiatives on compliance, ethics, and conduct.
• Participating in internal and external audits, regulatory inspections, and ensure timely responses and remediations.
• Preparing and submiting required regulatory reports, including those to the SFC, UIAF, and other applicable authorities.
• Collaborating with legal, risk, operations, and technology teams to ensure compliance is embedded across functions.
• Maintaining accurate and up-to-date compliance documentation and controls.