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Rapyd is a global fintech platform unifying payments, payouts, and financial services across 190+ countries. As Compliance Officer for LATAM, you will serve as the statutory Compliance Officer for Rapyd Colombia (registered with Superintendencia de Sociedades) while managing compliance operations across Colombia and one additional core LATAM country, reporting directly to the LATAM Head of Compliance.
You will act as a high-level subject matter expert and strategic partner for Rapyd's Latin American operations. This role combines regulatory expertise with strategic fintech innovation leadership in a fast-paced, cross-border environment.
Key responsibilities include:
• Strategic Regional Advisory: Mentor and upskill local compliance team members across the region, fostering excellence and harmonized approaches to AML/CFT and sanctions compliance.
• Regulatory Framework Design: Architect compliance frameworks that satisfy local regulators while remaining agile for a dynamic fintech business, navigating SAGRILAFT and PTEE requirements.
• Statutory Leadership: Serve as appointed Compliance Officer for Rapyd Colombia, leading implementation and evolution of SAGRILAFT and PTEE frameworks.
• Regulatory Liaison: Act as primary high-level contact with Superintendencia de Sociedades and supervisory authorities in Colombia and Panama.
• Risk Assessment & Governance: Lead complex compliance risk assessments, identify systemic trends impacting the LATAM portfolio, and support governance frameworks.
• Control Optimization: Maintain and evolve the Functional Control framework, ensuring operational and technological risk mitigation strategies are future-proofed and aligned with emerging threats.
• Policy Development: Support documentation, policy review, and implementation across relevant teams.
You will work in a culture emphasizing straight talk, quick decisions, strong execution, and elegant solutions. Rapyd operates offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S.
