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Deputy Compliance Officer

Plata Card

Colombia1w ago

About the role

<p><strong data-renderer-mark="true">The Compliance team</strong> is responsible for developing, implementing, and overseeing compliance programs to mitigate legal and regulatory risks, ensuring that an organisation adheres to relevant laws, regulations, and internal policies.<br><br></p> <p><strong>Challenges that await you:</strong></p> <ul> <li data-section-id="yaf8w0" data-start="0" data-end="192"> <p>Support the design, implementation, and ongoing enhancement of the compliance framework in Colombia, helping establish strong regulatory foundations for Plata's operations.</p> </li> <li data-section-id="ws64nv" data-start="194" data-end="382"> <p>Assist in managing relationships with regulators and support efforts to ensure Plata Card complies with all applicable local laws and global standards while enabling business innovation.</p> </li> <li data-section-id="16k4cd" data-start="384" data-end="551"> <p>Help embed compliance into the company’s culture, processes, and decision-making by collaborating cross-functionally with product, risk, operations, and other teams.</p> </li> <li data-section-id="1tj3ky1" data-start="553" data-end="735" data-is-last-node=""> <p>Contribute to addressing regulatory complexity and operational challenges by supporting the development of scalable policies, procedures, and controls for a fast-paced environment.</p> </li> </ul> <p><strong>What makes you a great fit:</strong></p> <ul> <li>Minimum 7 years of progressive regulatory compliance experience, ideally in fintech, banking, or other tech-driven financial services with at least 4 years in a leadership role.</li> <li data-start="348" data-end="498"> <p data-start="350" data-end="498">You have <strong data-start="359" data-end="426">deep knowledge of local and international financial regulations</strong>, and know how to apply them pragmatically in a high-growth environment.</p> </li> <li data-start="502" data-end="628"> <p data-start="504" data-end="628">You’ve led or helped build <strong data-start="531" data-end="567">compliance programs from scratch</strong>, ideally in fintech, banking, or other regulated industries.</p> </li> <li data-start="630" data-end="761"> <p data-start="632" data-end="761">You're <strong data-start="639" data-end="669">comfortable with ambiguity</strong> and thrive in fast-paced, ever-evolving environments. You turn uncertainty into structure.</p> </li> <li data-start="763" data-end="877"> <p data-start="765" data-end="877">You’re not just a rule enforcer. You're a <strong data-start="808" data-end="833">true business partner</strong> who understands risk, but also opportunity.</p> </li> <li data-start="1007" data-end="1153"> <p data-start="1009" data-end="1153">You’re excited by the idea of being <strong data-start="1045" data-end="1090">one of the first team members in Colombia</strong>, and playing a key role in launching our local operation.</p> </li> <li data-start="1007" data-end="1153">Fluent English is required.&nbsp;&nbsp;</li> </ul> <p><strong>Our ways of working:</strong><strong><br></strong></p> <div class="t396__elem tn-elem tn-elem__7327515811698693224706" data-elem-id="1698693224706" data-elem-type="text" data-field-top-value="430" data-field-left-value="271" data-field-height-value="312" data-field-width-value="634" data-field-axisy-value="top" data-field-axisx-value="left" data-field-container-value="grid" data-field-topunits-value="px" data-field-leftunits-value="px" data-field-heightunits-value="px" data-field-widthunits-value="px" data-field-textfit-value="autoheight" data-field-top-res-320-value="651" data-field-left-res-320-value="10" data-field-width-res-320-value="306" data-field-top-res-480-value="622" data-field-left-res-480-value="80" data-field-width-res-480-value="333" data-field-top-res-640-value="480" data-field-left-res-640-value="60" data-field-width-res-640-value="487" data-field-top-res-960-value="430" data-field-left-res-960-value="152" data-field-width-res-960-value="582" data-fields="top,left,width,height,container,axisx,axisy,widthunits,leftunits,topunits"> <div class="tn-atom"> <div class="t396__elem tn-elem tn-elem__7327515811698693278131" data-elem-id="1698693278131" data-elem-type="text" data-field-top-value="836" data-field-left-value="271" data-field-height-value="156" data-field-width-value="598" data-field-axisy-value="top" data-field-axisx-value="left" data-field-container-value="grid" data-field-topunits-value="px" data-field-leftunits-value="px" data-field-heightunits-value="px" data-field-widthunits-value="px" data-field-textfit-value="autoheight" data-field-top-res-320-value="1384" data-field-left-res-320-value="10" data-field-height-res-320-value="234" data-field-width-res-320-value="306" data-field-container-res-320-value="grid" data-field-top-res-480-value="1302" data-field-left-res-480-value="80" data-field-width-res-480-value="324" data-field-top-res-640-value="937" data-field-left-res-640-value="60" data-field-width-res-640-value="485" data-field-top-res-960-value="862" data-field-left-res-960-value="152" data-fields="top,left,width,height,container,axisx,axisy,widthunits,leftunits,topunits"> <div class="tn-atom"> <div class="t396__elem tn-elem tn-elem__8559900061715530713504" data-elem-id="1715530713504" data-elem-type="text" data-field-top-value="1060" data-field-left-value="271" data-field-height-value="182" data-field-width-value="598" data-field-axisy-value="top" data-field-axisx-value="left" data-field-container-value="grid" data-field-topunits-value="px" data-field-leftunits-value="px" data-field-heightunits-value="px" data-field-widthunits-value="px" data-field-textfit-value="autoheight" data-field-top-res-320-value="1747" data-field-left-res-320-value="10" data-field-width-res-320-value="303" data-field-container-res-320-value="grid" data-field-top-res-480-value="1670" data-field-left-res-480-value="80" data-field-height-res-480-value="338" data-field-width-res-480-value="321" data-field-container-res-480-value="grid" data-field-top-res-640-value="1239" data-field-left-res-640-value="65" data-field-width-res-640-value="489" data-field-top-res-960-value="1087" data-field-left-res-960-value="150" data-fields="top,left,width,height,container,axisx,axisy,widthunits,leftunits,topunits"> <div class="tn-atom"> <ul> <li><strong>Innovative Spirit: </strong>A commitment to creativity and groundbreaking solutions.</li> <li><strong>Honest Feedback:</strong> valuing open, transparent communication.</li> <li><strong>Supportive Team:&nbsp;</strong>a strong, collaborative community.</li> <li><strong>Celebrating Achievements:&nbsp;</strong>recognizing our wins together.</li> <li><strong>High-Tech Environment:</strong> a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances.</li> </ul> </div> </div> </div> </div> </div> </div>

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