twentyAI Bogota, D.C., Capital District, Colombia Regulatory Reporting Manager twentyAI Bogota, D.C., Capital District, Colombia Direct message the job poster from twentyAI Sr. Principal Consultant - Technology & Software Development | Transforming Businesses with the Power of Tech Talent We’re seeking an experienced Regulatory Reporting Manager in Colombia to help shape and manage the regulatory landscape for a digital banking environment. This is an exciting opportunity for someone passionate about designing compliance frameworks that protect consumers, support innovation, and satisfy evolving regulatory standards. This role is ideal for a forward-thinking professional who thrives in a fast-paced, tech-driven environment and is eager to help build a regulatory compliance function from the ground up. Key Responsibilities: Serve as the primary advisor to product and operational teams on how regulatory requirements apply to new initiatives, ensuring compliance from design to launch. Support internal stakeholders across departments—such as product, customer support, and operations—by providing timely, accurate regulatory guidance. Monitor and interpret new regulatory developments; communicate necessary changes and collaborate on compliance action plans. Act as the main point of contact for all inquiries and correspondence with local financial regulatory authorities in Colombia. Design and lead the implementation of the Data Protection Program within the region. Build and maintain the regulatory compliance management system, ensuring that customer outcomes meet legal and ethical standards. Review marketing materials and customer communications to ensure compliance with applicable regulations. Perform in-depth regulatory mapping and translate legal requirements into clear operational steps across different teams. Collaborate with global compliance counterparts to align local compliance practices with broader international frameworks. Proactively identify regulatory risks and propose practical solutions to mitigate them. Partner with internal teams (legal, risk, privacy, etc.) and external parties (advisors, regulators, service providers) to support compliance initiatives. Develop and implement internal compliance policies and procedures from scratch. Requirements: Full professional fluency in both English and Spanish. Proven experience in regulatory compliance (excluding AML/CFT), ideally gained in a consultancy, regulatory body, or in-house compliance function. Strong understanding of risk assessment, regulatory gap analysis, and control implementation. Background in creating and rolling out internal compliance policies. Knowledge of regulations related to financial products such as payments, prepaid instruments, and deposit accounts. Demonstrated ability to manage regulatory risks within a digital or fast-moving environment. Strong interpersonal and communication skills to engage effectively with both internal teams and external regulators. Highly organized, with excellent attention to detail and the ability to manage multiple priorities simultaneously. Analytical mindset with sound judgment and a proactive approach to problem-solving. Eagerness to expand knowledge into emerging regulatory areas, including crypto assets and data privacy. TWE41758 Code Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Management and Finance Industries Financial Services and Technology, Information and Media Referrals increase your chances of interviewing at twentyAI by 2x Get notified about new Reporting Manager jobs in Bogota, D.C., Capital District, Colombia . 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