Compliance Manager
Rapyd helps businesses accept payments and send payouts globally by providing fintech infrastructure that integrates multiple payment methods and currencies.
Funding history
Investors
About Rapyd
Rapyd helps businesses accept payments and send payouts across countries by providing fintech-as-a-service infrastructure through APIs. Users can process payments in multiple currencies, manage multi-currency accounts, and disburse funds internationally. The platform integrates card acquiring, alternative payment methods, and compliance tools into a single solution for cross-border commerce.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will manage the development and maintenance of a strong compliance framework, making sure the SEDPE operates in line with regulatory requirements, particularly those from the Financial Superintendency of Colombia (SFC), as well as internal policies and AML/CTF obligations. You will oversee transaction monitoring, lead risk assessments and training, support audits and inspections, and prepare regulatory reports.
Requirements
- Bachelor's degree in Law, Finance, Business Administration, or a related field
- At least 150 hours of training in AML/CTF risk management
- At least 3-5 years of experience in compliance, preferably within a regulated financial entity or fintech
- Familiarity with regulatory bodies like SFC and UIAF (or local equivalents)
- Strong analytical, organizational, and communication skills
- Professional certifications such as CAMS, ICA, or local equivalents (nice to have)
Responsibilities
- Ensure proper implementation and continuous improvement of the Compliance Management System
- Oversee transaction monitoring and escalation of suspicious activity reports (SARs) in coordination with the Deputy Compliance Officer and other support areas
- Monitor relevant regulatory changes (financial, AML/CTF, data protection) and assess their impact on operations
- Conduct regular compliance risk assessments and lead development of mitigation strategies
- Lead internal training initiatives on compliance, ethics, and conduct
- Participate in internal and external audits and regulatory inspections, ensuring timely responses and remediations
- Prepare and submit required regulatory reports to the SFC, UIAF, and other applicable authorities
- Collaborate with legal, risk, operations, and technology teams to embed compliance across functions
- Maintain accurate and up-to-date compliance documentation and controls