Compliance Manager

Job not on LinkedIn

November 26

Apply Now

Receive Emails with Similar Jobs

Mamoru

WebsiteLinkedInAll Job Openings

Mamoru is a company for which no descriptive text was provided by the user. No information about its products, services, customers, or industry was included, so an accurate description cannot be generated without further details.

51 - 200 employees

Founded 2020

📋 Description

• 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.

🏖️ Benefits

• Full-time employment with a formal contract. • Competitive salary and performance-based annual bonus. • Opportunity to grow within a global fintech leader.