Compliance Risk Manager

hace 7 días

Bogotá, Bogotá D.E., Colombia PayU A tiempo completo
About PayU

PayU is a leading payment and fintech company operating in 50+ high-growth markets worldwide. As a part of Prosus, one of the largest technology investors globally, we aim to redefine the way people buy and sell online for our merchants and millions of consumers.

We deploy over 400 payment methods and PCI-certified platforms to process approximately 6 million payments daily. Our mission is to create a world without financial borders where everyone can prosper.

The Role

We are seeking a skilled Compliance Risk Manager to join our team. In this role, you will be responsible for establishing and maintaining our anti-money laundering and terrorist financing programs, aligned with our mission, goals, and current legal regulations.

Key Responsibilities
  • Develop and analyze alert rules to detect unusual transactions, presenting findings to the Compliance Committee for action.
  • Submit reports to authorities (UIAF, SFC) and monitor submissions to third parties (DIAN, Visa, etc.).
  • Support the creation of reports on suspicious transactions.
  • Conduct risk analyses for onboarding high-risk clients, products, and channels, including due diligence and PEP monitoring.
  • Ensure compliance with FATCA/CRS regulations, updating client information as needed.
  • Assist in maintaining the SARLAFT risk matrix and calibrating alert typologies.
  • Respond to audits, ensuring SARLAFT and compliance processes are operational.
Requirements
  • 2+ years of experience in SARLAFT-related roles.
  • Preferred: Diploma or certification in AML (Anti-Money Laundering).
  • Knowledge of transactional alert analysis and regulatory compliance for financial sector companies.
  • Proficiency in tools like R and Python for alert system management and data processing.
  • Intermediate level of English.
About Us

At PayU, we are committed to building a diverse and inclusive workforce. We strive to create a safe environment for all our people, communities, and customers. Our leaders are dedicated to creating an inclusive work culture that enables transparency, flexibility, and unbiased attention to each and every PayU employee.

We have zero tolerance for any form of prejudice, whether it's based on race, ethnicity, disability, or LGBTQ communities. We believe in empowering every individual to succeed, regardless of their background or personal faith.

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