Regulatory Compliance Lawyer - Lead Controls & Ethics

Addi; Colombia; Presencial; COP 60.000.000 - 90.000.000; Jornada completa

Descripción de la vacante

Addi is seeking a skilled regulatory risk professional in Colombia to design and run compliance controls across SARLAFT, SIRC, and ethics programs. You will own testing, regulatory reporting, and evidence repositories to ensure audit-ready readiness and timely responses to regulators.

Ideal candidates will bring a law background, 2–4 years in regulated finance, and experience with AI-assisted workflows to streamline regulatory processes from intake to closure within a fast-growing fintech

Formación

• Experience with SARLAFT, SARO, SARC, SARL, SARM or equivalent within a SFC-supervised entity.
• 2-4 years in operational, legal, or compliance risk at a bank, compañía de financiamiento, or regulated fintech.
• Knowledge of Circular Básica Jurídica and risk matrix logic (identification, assessment, control, monitoring).
• Certifications in risk or compliance (e.g., CAMS, CRCP) are a plus.
• Experience with AI-assisted regulatory workflows (Asana, Notion) to manage processes.

Responsabilidades

• Own and execute the recurring Phase 0 monitoring and control testing plan across active risk management systems (SARLAFT, SAC).
• Independently own and manage SFC requirements registered in SIRI from intake to submission.
• Lead regulatory tracking and normative matrix updates to incorporate new regulations before their effective date.
• Build and maintain an audit-ready compliance evidence repository (PETCD, controls, SFC correspondence).
• Lead the implementation of the conduct risk pillar upon regulation day-one.

Conocimientos

Regulatory risk management

Legal training

Independent execution

AI-assisted workflows

Educación

Law degree

CAMS/CRCP or equivalent

Herramientas

SIRI

PETCD

Asana

Notion

Descripción del empleo

Addi is seeking a skilled regulatory risk professional in Colombia to design and run compliance controls across SARLAFT, SIRC, and ethics programs. You will own testing, regulatory reporting, and evidence repositories to ensure audit-ready readiness and timely responses to regulators.

Ideal candidates will bring a law background, 2–4 years in regulated finance, and experience with AI-assisted workflows to streamline regulatory processes from intake to closure within a fast-growing fintech