Compliance Officer

hace 2 semanas

Bogotá, Bogotá D.E., Colombia Ria A tiempo completo
Responsibilities

Plan, organize and control the day-to-day administrative and operational compliance activities; training of the employees, Ria agents, and Ria correspondents.

Collaborate with the Senior Management in the overall administration of these activities for the company.

Liaise with local regulators Central Bank, the Financial Intelligence Units and other relevant authorities in order to meet the company's regulatory obligations.

Advise the Board of Directors, Senior Management and other personnel of emerging compliance issues and consults and guide the company in the establishment of controls to mitigate risks.

Implement an effective Compliance Risk Assessment Program in order to identify the risks associated within the regulatory environment, the products and services offered, geographical locations of operation and the delivery channels used.

Due diligence tasks for existing correspondents on boarded, process and ongoing KYC updates.
Correspondent visitation tasks.
Agent's activity oversite, ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies.
Transaction Monitoring functions and reporting tasks and any other regulatory requirements.
Perform in-depth analysis of transactions using excel pivot tables to detect unusual/suspicious activity
Implement and effective AML/CTF training and continuing education programs to all applicable employees and senior management.
Work with different departments to coordinate all reportorial and other requirements prescribed by the regulator. Prepare approval requests for new products and renew of the business permits on an annual basis.

Data protection tasks in accordance with country laws and regulations that pertain to the activities that Ria performs as a SEDPE.

To enforce risk management and mitigation processes within the company.

  • Qualifications
Experience/knowledge of compliance issues in financial institutions.
Transaction monitoring and AML/ATF experience.
Be fluent in English, written and spoken (mandatory).
Excellent communication skills, both written and spoken.
International profile, with the capacity to understand both Western and Asian cultures.
Microsoft Excel Advanced (mandatory) Clean and efficient working, pivot tables, dashboards, charts, multiple formulas, data analytics.
Microsoft 365 (Word, Outlook, Teams, OneDrive, OneNote, Power Point, Planner).
Technology oriented, with the ability to learn many different programs naturally.
CAMS (preferred)
Master's/Bachelor's degree in engineer, administration, law, business or a related field.

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