Gerente General - Colombia
Core
Lead ARQ's regulated entity in a specific jurisdiction, securing operating licenses, managing day-to-day operations, and owning the local credit risk framework.
Role type
General Manager of a regulated fintech entity (Latin America)
Builds
Regulated financial entity infrastructure for cross-border value transfer
Domain
Fintech / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Regulatory licensing management, operational risk management, credit policy drafting, AML/KYC framework implementation, stakeholder management with regulators, internal controls design, audit readiness, governance structure oversight
Preferred skills
Licensing process experience in banking/payments/crypto, leading go-live audits, prior regulator/central bank background, top-tier consulting experience
Technologies
N/A
Responsibilities
Own end-to-end operational management including AML, KYC, fraud, and regulatory reporting; Serve as primary contact for supervisory authorities; Drive regulatory approval from constitution to go-live audit; Draft and operate local credit and risk policies; Manage day-to-day operations and governance structures; Act as local signatory and board-level representative
Seniority
Senior, hands-on IC with strategic oversight