Regulatory Compliance Specialist – Lawyer

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Addi

WebsiteLinkedInAll Job Openings

201 - 500 employees

💳 Fintech

🛍️ eCommerce

👥 B2C

Fintech • eCommerce • B2C

Addi es una empresa de tecnología que busca impulsar y habilitar el comercio digital en Latinoamérica. En Addi, quieren que las personas compren lo que quieran, cuando quieran, de forma fácil, rápida y transparente, sin intereses, sin costos adicionales, sin papeleo y sin complicaciones.

📋 Description

• Own the design, execution, and institutional development of Addi CF's compliance monitoring framework • Lead control testing, SFC regulatory engagement, normative analysis, and the ethics program • Own and execute the recurring Phase 0 monitoring and control testing plan across SARLAFT and SAC systems • Deliver periodic monitoring reports according to the approved schedule • Independently manage low-to-medium complexity SFC requirements registered in SIRI and submit responses within regulatory deadlines • Track regulations and update normative matrices before effective dates • Build and maintain an audit-ready compliance evidence repository covering PETCD, controls, and SFC correspondence • Lead implementation of the conduct risk pillar when the corresponding SFC circular comes into force • Identify legal and regulatory risks before they materialize and design mitigation strategies • Flag product and process implications during design and propose control frameworks • Design, run, and deliver risk controls, tests, and regulatory reports autonomously • Hold and defend technical positions with the regulator • Manage SFC requirements in SIRI from intake through submission • Translate risk findings into verifiable procedures and traceable evidence • Handle sensitive ethics hotline and conflict-of-interest information confidentially • Use automation for SIRI triage and normative tracking

🎯 Requirements

• Hands-on experience with SARLAFT, SARO, SARC, SARL, SARM, or equivalent in an SFC-supervised entity • 2–4 years of experience in operational, legal, or compliance risk at a bank, compañía de financiamiento, or regulated fintech • Working knowledge of the Circular Básica Jurídica • Working knowledge of risk matrix logic: identification, assessment, control, and monitoring • Lawyer or equivalent with legal training • Risk-first legal mindset focused on identifying regulatory risk and designing mitigation strategies • Ability to identify product or process implications, such as SARLAFT exposure, during design • Ability to design, run, and deliver risk controls, tests, and regulatory reports without ongoing supervision • Ability to hold and defend technical positions with the regulator • Ability to manage SFC requirements in SIRI independently from intake to submission • Strong documentary rigor and professional discretion • Ability to translate risk findings into verifiable procedures and traceable evidence • Ability to handle sensitive information confidentially • Formal certification in risk or compliance, such as CAMS, CRCP, or equivalent • Prior experience at a regulated fintech, neobank, or high-growth startup • Comfortable using AI-assisted tools such as Asana, Notion, or equivalent • Experience using automation for SIRI triage or normative tracking

🏖️ Benefits

• Competitive compensation • Generous salary • Equity in the company • Benefits that go beyond the basics • Opportunity to shape the company, technology, strategy, culture, and values • High-impact growth opportunity • Work alongside top-tier talent from around the world • AI Notetaker interview recording and transcription, with the option to opt out without impacting candidacy