Regulatory Compliance Lawyer
Addi(2 months ago)
About this role
A Regulatory Compliance Lawyer at Addi is responsible for establishing and executing a comprehensive compliance framework to ensure the company adheres to all regulatory requirements as it transitions into a regulated financial institution. Key responsibilities include implementing compliance programs, managing regulatory changes, centralizing documentation, and automating reporting processes, all aimed at maintaining legal viability while supporting rapid product innovation. The role requires a deep understanding of Colombian financial regulations, including the CBJ and CBC, and involves cross-functional collaboration to articulate compliance requirements effectively to non-legal stakeholders.
Required Skills
- Compliance Implementation
- Regulatory Affairs
- Legal Risk Management
- Law Degree
- Financial Law
- Risk Systems
- Audit Compliance
- Policy Management
- Workflow Design
- Documentation Centralization
+8 more
Qualifications
- Law Degree (Abogado) with a formal specialization in Financial, Administrative, or Economic Law
About Addi
addi.comAddi is a fintech company based in Colombia, specializing in providing flexible payment solutions for online and offline shopping. The platform enables users to make purchases and pay in installments without the need for credit cards or complicated paperwork, allowing them to shop at their favorite stores effortlessly. With over 26,000 partner brands, Addi enhances the shopping experience by offering quick credit approvals and facilitating transactions through a user-friendly app. The company aims to empower consumers by giving them financial freedom and accessibility to credit.