![Ria](https://media.trabajo.org/img/noimg.jpg)
Deputy Compliance Officer
hace 2 semanas
Coordinate the FIU Team and support to Compliance Officer in the business case according to the capacity of the Compliance Team in Ria Colombia.
- 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.
- Support the design and implementation of 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.
- Participate in training and awareness programs for Ria Colombia personnel to ensure understanding and compliance with international regulations and standards regarding MLFT. Train the FIU team on risk trends, warning signs and expected client activity.
- Agent's activity oversite, ensuring that transactions carried out at our agent locations comply with internal AML policies.
- Transaction Monitoring functions and reporting tasks and any other regulatory requirements.
- Perform indepth analysis of transactions using excel pivot tables to detect unusual/suspicious activity.
- Report to Compliance Officer on the main indicators of FIU through dashboards in Power BI and another tools.
- Work with different departments to coordinate all reportorial and other requirements prescribed by the regulator.
- Strong knowledge of relevant compliance regulations and standards including SARLAFT.
- Transaction monitoring and AML/ATF experience.
- Proven experience in data analysis, data mining and statistical analysis.
- Be fluent in English, written and spoken (mandatory).
- Excellent communication skills, both written and spoken.
- Proficiency in data analysis tools and software (e.g., Python, R, Excel)
- Detail oriented with focus on accuracy.
- 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.
-
Deputy Compliance Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Ria A tiempo completoResponsibilities Coordinate the FIU Team and support to Compliance Officer in the business case according to the capacity of the Compliance Team in Ria Colombia. 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...
-
Compliance Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Google A tiempo completoMinimum qualifications: Bachelor's degree or equivalent practical experience. 5 years of experience with implementing Sagrilaft or any other Anti-Money Laundering (AML) program. Ability to communicate in English and Spanish fluently.Preferred qualifications: Master's degree or PhD. Certification in CAMS or other Financial Services Industry recognized...
-
Compliance & Security Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia IntouchCX A tiempo completoAbout IntouchCXIntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...
-
Compliance Testing Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...
-
Compliance Testing Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia 12240 Colrepfin Ltda A tiempo completoServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...
-
Security Investigation Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia United Nations A tiempo completoJob OpeningJob Opening ID: 219354Job Network : Sûreté et sécurité internesJob Family : SecurityCategory and Level : Service mobile, FS-6Duty Station :BOGOTADepartment/Office : United Nations Verification Mission in ColombiaDate Posted : Oct 29, 2023Deadline : Nov 22, 2023Org. Setting and Reporting This position is located in the United Nations...
-
Deputy Country Programs Director, Andean Region
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Solidarity Center A tiempo completoLocation: Bogota, ColombiaApplication Deadline: Until FilledSummary:Solidarity Center seeks a highly organized labor activist and project manager with international experience to serve as Deputy Country Program Director (Deputy or DCPD) in Colombia, covering the Andean region. The Deputy must have experience managing U.S. government grants, collaborating...
-
Compliance Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Ria A tiempo completoResponsibilitiesPlan, 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...
-
Compliance Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia ACCA Careers A tiempo completoWe never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.About TMF GroupTMF Group is a leading provider of critical...
-
Compliance Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia TMF Group A tiempo completoJob no: 573113Work type: Full timeLocation: Bogota, ColombiaCategories: Group Legal & RiskOffice Location: ColombiaAbout TMF GroupTMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through TMF Group's teams in 120 offices...
-
Compliance Officer Bilingual Spanish
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Easygo A tiempo completoWhat's in it for you?Your role with usJoin our Spanish and English-speaking team and make a difference in the world of online casinos. This role will help us achieve regulatory compliance while maintaining our commitment to innovation and exceptional user experience. Your in-depth knowledge of compliance frameworks, industry standards, and technical...
-
Privacy Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia TMF Group A tiempo completoJob no: 570740Work type: Full timeLocation: Bogota, ColombiaCategories: Group Legal & RiskOffice Location: ColombiaAbout TMF GroupTMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through TMF Group's teams in 120...
-
Programme Support Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia International Organization for Migration A tiempo completoPosition Title: Programme Support OfficerDuty Station: Bogota, ColombiaClassification: Professional Staff, Grade P3Type of Appointment: Fixed term, one year with possibility of extensionEstimated Start Date: As soon as possibleClosing Date: 15 May 2024 Established in 1951, IOM is a Related Organization of the United Nations, and as the leading_ UN agency in...
-
Senior Political Affairs Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia United Nations A tiempo completoJob OpeningJob Opening ID: 235881Job Network : Political, Peace and HumanitarianJob Family : Political AffairsCategory and Level : Professional and Higher Categories, P-5Duty Station :BOGOTADepartment/Office : United Nations Verification Mission in ColombiaDate Posted : May 28, 2024Deadline : Jun 27, 2024Org. Setting and Reporting This position is located in...
-
Deputy Country Director, Colombia
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Samaritan's Purse A tiempo completoLocation: Bogotá D.C., ColombiaJob ID: 14804Date Posted: Nov 27, 2023Get InvolvedWe are hiring a Deputy Country Director to serve in Bogota, Colombia We are looking for an experienced leader to assist the Country Director in providing mentorship and oversight to our leadership team, as well as provide guidance in field office vision and general leadership....
-
Administrative Clerk/ Driver
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Embajada de los Estados Unidos A tiempo completoFor this dual administrative/driver position, the incumbent is responsible for providing administrative support to the Commercial Service Colombia team; and transporting employees and documents to all areas in and around Bogota, and occasionally outside of Bogota as needed. The incumbent is also responsible for coordinating the maintenance and payment of the...
-
Senior Political Affairs Officer temporary
hace 2 semanas
Bogotá, Bogotá D.E., Colombia United Nations A tiempo completoThis position is located in the United Nations Verification Mission in Colombia (UNVMC). The Senior Political Affairs Officer is based in Bogotá and will report to the Deputy Special Representative (DSRSG).Responsibilities:Within delegated authority, the Senior Political Affairs Officer will be responsible for the following duties:Plans and implements the...
-
(Aplicar en 3 Minutos) Compliance Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia TMF Group A tiempo completoWherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> LoginJob searchAlready Applied?Update your details, view your applicationand progress >> LoginJob...
-
Security Coordination Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia United Nations A tiempo completoThe Department of Safety and Security (UNDSS) is responsible for providing leadership, operational support and oversight of the United Nations security management system (UNSMS) globally. As a global leader in security risk management principles, UNDSS enables the safe and effective delivery of United Nations programmes and activities in the most complex and...
-
Market Access – Infrastructure Officer, Bogota
hace 2 semanas
Bogotá, Bogotá D.E., Colombia British Embassy Mexico City A tiempo completoMain Purpose Of JobThis is an exciting and demanding position for an exceptional individual to take up the role of Market Access – Infrastructure Officer for Colombia under the fast-paced environment of the Department for Business and Trade (DBT). We seek a talented Officer with the drive to open up markets, build a business-friendly regulatory environment...