The Role
The Compliance Manager will oversee compliance operations, manage regulatory tasks, ensure adherence to AML/KYC, and coordinate with banks and departments for documentation and inspections.
Summary Generated by Built In
Location: Bogotá
Mamoru 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:
Mamoru 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 timely.
- Manage existing registration and own future regulatory license applications.
- Maintain regular communication with partner banks to monitor ongoing compliance requirements and respond to inquiries.
- Follow up with banks and internal departments to ensure proper documentation, updates, and adherence to AML/KYC requirements.
- Track and report the status of ongoing compliance tasks and ensure follow-through on open action items.
- Manage 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 assessments.
- Assist in maintaining internal compliance records and ensure they are audit ready.
- Collaborate with cross-functional and cross-jurisdictional teams, including Legal, Operations, and Trading, to ensure compliance best practices are followed.
- Stay updated on applicable regulations in the digital asset and financial services space and flag any changes that may impact operations.
- Bachelor’s degree in law, Finance, Business, or a related field.
- 2-3 years of experience in compliance, preferably in the financial services or fintech industry.
- Strong understanding of AML, KYC, and banking compliance procedures.
- Strong knowledge of regulations in Colombia
- Experience working with financial institutions or regulatory bodies is a plus.
- Exceptional attention to detail, follow-through, and organizational skills.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
- Excellent written and verbal communication skills in English.
- Full-time employment with a formal contract.
- Competitive salary and performance-based annual bonus.
- Opportunity to grow within a global fintech leader.
Top Skills
Blockchain
Financial Services
Am I A Good Fit?
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.
Success! Refresh the page to see how your skills align with this role.
The Company
What We Do
Mamoru is a leading global fintech solutions group. Our goal is to provide an all-rounded solution to facilitate easiest access to assets and products with our proprietary technology and global coverage. Our team is built from technology, market making and venture capital backgrounds.
