FasterPay is a digital e-wallet platform which is FCA-regulated and non-VC funded. Transparent, friendly, and flexible, FasterPay provides businesses from all backgrounds the opportunity to expand their revenue on a global scale.
Who Are We Looking For
We’re looking for a reliable, detail-focused, and solutions-oriented Corporate Compliance Operations Specialist who thrives in fast-paced environments and is committed to protecting the business and its users from fraud, abuse, and financial crime. You should be proactive and curious — energized by the challenge of uncovering suspicious activity, analyzing transaction patterns, and delivering clear, evidence-based findings that uphold trust and security across our payment ecosystem.
HONESTY and TRUST are core to who we are. We expect transparent and truthful communication from all our team members.
LEARNING and CURIOSITY are essential for growth here. You bring fresh ideas, creativity, and a desire to develop daily, absorbing knowledge from those around you.
MULTILINGUAL and MULTICULTURAL? Even better. We operate across borders and value team members who can bridge cultural and legal differences with ease. Bonus points if you’ve worked across jurisdictions or have experience in corporate law or regulatory compliance.
Position Overview
As a Corporate Compliance Operations Specialist, you’ll have a unique opportunity to gain hands-on experience at a licensed fintech company, supporting senior executives in both administrative and legal coordination. Your primary responsibility will be to provide high-level executive support while assisting with legal documentation, compliance workflows, and communication with regulatory and legal partners.
You’ll work closely with top executives and legal teams to manage critical operations, support compliance efforts, and ensure seamless coordination across departments. You're not just organized — you're meticulous. You're not just communicative — you're a trusted, discreet liaison who can navigate high-level discussions, handle sensitive documentation, and adapt to a fast-paced, regulated environment.
What You Will Do
- Probing: Examine, prepare, and process a variety of technical legal documents related to the online payments industry, or the like
- Document preparation: Support the Legal Department in the preparation, review, and drafting of legal documents, such as contracts, confirmation letters, and company filings, and organize and maintain documents that are related to the online payments industry.
- Research: Researching laws, regulations, and legal articles relevant to the online payments industry
- Case management: Assisting with case planning, development, and management. Assist in developing and implementing enhancements to internal compliance standards and processes.
- Collaboration: Collaborate with colleagues across the business to enhance the effectiveness and efficiency of risk management and identification controls.
- Ad Hoc: Keeping minutes, Action Plans, and Filings for different States or Country Departments
Skills & Competencies Required
- Exceptional attention to detail and the ability to efficiently manage day-to-day ad-hoc compliance-related queries
- Strong organizational and time management skills, with the ability to track and follow through on multiple workflows simultaneously
- Ability to thrive in a fast-paced, dynamic environment and manage a heavy workload independently
- Familiarity with operational compliance processes such as documentation reviews, reporting, audits, and risk assessments
- Tech-savvy and comfortable using internal tools, dashboards, and document management systems
- Professional and clear communicator, both within cross-functional teams and in documentation/reporting
- Discreet and trustworthy with sensitive or confidential information
- Strong critical thinking skills with a problem-solving mindset and practical execution focus
Who Should Apply
- Bachelor's Degree in Legal/Banking/Finance/Accounting or a similar field
- At least 3+ years of relevant working experience
- Experience in Big 4 companies is a plus
- Excellent communication skills in English, both written and verbal
- No restrictions on business travel
Why Join FasterPay?
If you are eager to take your career to the next level in the payment industry, this is the opportunity for you. We offer:
- Competitive compensation depending on experience and skills
- Career advancement opportunities across a global network
- A dynamic, international team environment
- Exposure to the fintech and gaming industries
- Office-based role in Bogota office (Chapinero Alto, Bogota) — surrounded by like-minded innovators
This role is perfect for someone eager to take on new challenges, make a meaningful impact, and thrive in a fast-paced, scale-up environment.
As part of our growing team in London, you’ll have plenty of opportunities to accelerate your career and grow with us. With exciting expansion plans underway, now is the perfect time to join us on our mission to reshape global payments.
Please note: You must be authorized to work in Bogota, as we do not offer visa sponsorship or relocation support.
We provide equal opportunity to individuals of all nationalities and backgrounds. At FasterPay, everyone is welcomed, valued, and empowered to grow and become a leader.
Only applications submitted in English will be considered, and only shortlisted candidates will be contacted.
Job Type: Full-time
Application Deadline: 01/08/2025
Expected Start Date: 04/08/2025
