Regulatory Compliance Specialist (Lawyer)

Own and execute the recurring Phase 0 monitoring and control testing plan across active risk management systems, delivering periodic reports on schedule. Independently manage low-to-medium complexity SFC requirements, ensuring timely responses within regulatory deadlines. Lead regulatory tracking and normative matrix updates, incorporating new regulations before their effective date. Build and maintain a verifiable, audit-ready compliance evidence repository.

2-4 years of specific experience in operational, legal, or compliance risk at a bank or regulated fintech. Proven experience in regulatory risk management systems, particularly with SARLAFT and similar frameworks. Lawyer or equivalent with legal training who identifies legal/regulatory risk and designs mitigation strategies. Formal certifications in risk or compliance are preferred.

Competitive compensation with equity in the company and benefits that support your growth. Opportunity to work on impactful projects that redefine financial services in Colombia. Join a world-class team and be part of a fast-growing company with a strong mission.