Compliance Manager (Columbia)

Location: BogotáMamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital backgrounds.Job Description:We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law background. The successful candidate will be responsible for ensuring the company complies with all applicable regulatory requirements across multiple jurisdictions in LATAM.Key Responsibilities:Manage day-to-day compliance operations, ensuring routine checks and reports are completed timelyManage existing registration and own future regulatory license applicationsMaintain regular communication with partner banks to monitor ongoing compliance requirements and respond to inquiriesFollow up with banks and internal departments to ensure proper documentation, updates, and adherence to AML/KYC requirementsTrack and report the status of ongoing compliance tasks and ensure follow-through on open action itemsManage regulatory filings, inspections, and audits with the applicable authorities (e.g. UIAF)Support the onboarding of new financial partners by coordinating required documentation and risk assessmentsAssist in maintaining internal compliance records and ensure they are audit readyCollaborate with cross-functional and cross-jurisdictional teams, including Legal, Operations, and Trading, to ensure compliance best practices are followedStay updated on applicable regulations in the digital asset and financial services space and flag any changes that may impact operationsRequirements:Bachelor’s degree in law, Finance, Business, or a related field3+ years of experience in compliance, preferably in the financial services or fintech industryStrong understanding of AML, KYC, and banking compliance proceduresStrong knowledge of regulations in ColombiaExperience working with financial institutions or regulatory bodies is a plusExceptional attention to detail, follow-through, and organizational skillsAbility to work independently and manage multiple priorities in a fast-paced environmentExcellent written and verbal communication skills in EnglishWhat We Offer:Full-time employment with a formal contractCompetitive salary and performance-based annual bonusOpportunity to grow within a global fintech leaderPowered by JazzHRiumpVk0H2T