Compliance manager

Compliance Manager (Colombia)

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:

· 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.

Requirements:

· Bachelor’s degree in law, Finance, Business, or a related field.

· 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.

What We Offer:

· Full-time employment with a formal contract.

· Competitive salary and performance-based annual bonus.

· Opportunity to grow within a global fintech leader.