Deputy Compliance Officer

Description

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.

We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let’s build the future of fintech together.

Get the tools to grow globally at www.rapyd.net. Follow: Blog, Insta, LinkedIn, Twitter

As a Deputy Compliance Officer you will be responsible for: 

• Framework Management: Assist in the implementation, execution, and continuous improvement of Rapyd’s Compliance Management System.
• Regulatory Horizon Scanning: Monitor regulatory changes (financial, AML/CTF, data protection, etc.) across local market frameworks and assess their operational impact.
• Risk Assessments: Conduct regular compliance risk assessments and collaborate with cross-functional teams to design proactive mitigation strategies.
• Transaction & SAR Oversight: Oversee transaction monitoring and streamline the escalation of Suspicious Activity Reports (SARs) in coordination with the AML Officer.
• Compliance Culture & Training: Support internal training initiatives on compliance, financial ethics, and code of conduct to ensure alignment across the organization.
• Audits & Examinations: Participate in internal/external audits and regulatory inspections, ensuring swift, thorough responses and remediation plans.
• Regulatory Reporting: Prepare and submit mandatory regulatory filings and reports to the Superintendencia Financiera de Colombia (SFC), UIAF, and other local authorities.
• Cross-Functional Synergy: Partner closely with legal, risk, technology, and product teams to ensure compliance controls are embedded naturally into our processes.
• Documentation & Controls: Maintain precise, up-to-date compliance records, policy documentation, and internal control maps.

Requirements

• Education: Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• Mandatory AML/CTF Training: At least 150 hours of documented training in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risk management through specialization programs, diplomas, seminars, or formal coursework.
• Professional Experience: 3–5 years of hands-on compliance experience, preferably within a regulated financial institution, fintech, or payment entity (SEDPE).
• Regulatory Expertise: Strong working knowledge of Superintendencia Financiera de Colombia (SFC) and UIAF regulatory frameworks and reporting requirements.
• Core Competencies: Exceptional analytical thinking, attention to detail, and top-tier written and verbal communication skills.
• Nice-to-Have: Professional certifications such as CAMS, ICA, or equivalent local compliance credentials.

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