Addi

Regulatory Compliance Lawyer

Addi

3 months ago
Colombia
Hybrid
Full Time
Senior
1 applicant
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Addi
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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.

Skills

Qualifications

Law Degree (Abogado) with a formal specialization in Financial, Administrative, or Economic Law
Addi

About Addi

addi.com

Addi 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.

About Addi

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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