Regulatory Reporting Manager twentyAI is 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. Seniority level - Mid-Senior level Employment type - Full-time Job function - Management and Finance - Industries Financial Services and Technology, Information and Media *[IPS]: Institución Privada de Salud