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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. </li>
</ul>
<p><strong>Our ways of working:</strong><strong><br></strong></p>
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<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: </strong>a strong, collaborative community.</li>
<li><strong>Celebrating Achievements: </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>
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