What you'll be doing

Be a rainmaker: you will go beyond scope of work and priorities, it is in the DNA of DolarApp to do whatever it takes to win
Legal Counsel: Provide expert legal advice related to corporate governance, regulatory frameworks, compliance monitoring, and cross-border financial transactions
Regulatory Compliance: Ensure the company’s activities comply with Colombian regulations, as well as international standards, including AML, KYC, and financial regulatory obligations
Compliance Monitoring: Design and implement robust compliance frameworks, policies, and procedures to ensure company-wide adherence to applicable laws
Reporting: Prepare and submit timely reports to Colombia regulatory authorities, including but not limited to the Unidad de Información y Análisis Financiero (UIAF) and the Superintendencia Financiera de Colombia (SFC)
Cross-Department Collaboration: Work closely with Customer Support, Product, Engineering, Operations, and Finance teams to ensure compliance is considered across all business operations and product development cycles
Cross-Border Transactions: Provide legal oversight and advice on cross-border financial transactions, ensuring all relevant activities are compliant with both local and international regulations
Communication: Serve as the primary liaison between the company and regulatory bodies, maintaining open and effective communication regarding compliance and legal matters.

What you'll need

Qualified lawyer with a law degree from an accredited institution in Colombia
Certified Compliance Officer or equivalent qualification with knowledge on AML/CFT
Minimum of 5 years of experience in a legal and compliance role within the fintech or financial services industry
In-depth knowledge of corporate governance, regulatory compliance, and compliance monitoring
Experience working with cross-border financial transactions and familiarity with the regulatory environment in Colombia and internationally
Excellent verbal/written communication, business fluent in Spanish and English
Strong understanding of Colombia financial regulations and the operations of the Unidad de Información y Análisis Financiero (UIAF), the Superintendencia Financiera de Colombia (SFC), and other local authorities
Proactive problem-solving skills and the ability to manage multiple stakeholders
Excellent analytical and organizational skills, with attention to detail
Ability to collaborate with diverse teams across multiple business functions
[Ideally] Experience working in a fast-growing fintech company or startup environment
[Ideally] Knowledge of international regulatory standards, including AML, KYC, GDPR, and PSD2
[Ideally] Experience with corporate transactions, mergers, and acquisitions in a financial context

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