Empleos actuales relacionados con Anti-money Laundering and Anti-corruption Advisor - Bogotá, Bogotá D.E. - Creative Corrections
-
Sanctions and Anti-Bribery Compliance Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Hashtagweb3 A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance professional to join our Sanctions and Anti-Bribery Compliance team at Hashtagweb3. As a key member of our team, you will play a critical role in ensuring the effective management of sanctions and anti-bribery related risks.Key ResponsibilitiesDevelop and maintain...
-
Regulatory Compliance Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Rush Street Interactive A tiempo completoAbout the RoleRush Street Interactive is a leading online casino and sports betting operator in the regulated market. We're seeking a highly skilled Regulatory Compliance Manager to join our team in Bogotó, Colombia.Key ResponsibilitiesStay up-to-date on laws and regulations related to gambling and betting in Latin American countries and provide expert...
-
Regulatory Compliance Manager
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Rush Street Interactive A tiempo completoAbout the RoleRush Street Interactive is a leading online gaming company, operating in the regulated market. We are seeking a highly skilled Regulatory Compliance Manager to join our team in Bogotá, Colombia.Key ResponsibilitiesStay up-to-date on laws and regulations related to online gaming in Latin American countries and provide expert advice to...
-
Compliance Risk Manager
hace 1 semana
Bogotá, Bogotá D.E., Colombia PayU A tiempo completoAbout PayUPayU is a leading payment and fintech company operating in 50+ high-growth markets worldwide. As a part of Prosus, one of the largest technology investors globally, we aim to redefine the way people buy and sell online for our merchants and millions of consumers.We deploy over 400 payment methods and PCI-certified platforms to process approximately...
-
AML, Sanctions Specialist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia 12240 Colrepfin Ltda A tiempo completo**Job Summary**The Compliance AML Sr. Analyst role reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program at 12240 Colrepfin Ltda. This role is responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions and Anti-Bribery and Corruption risks and/or...
-
Ethics and Compliance Manager
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Novartis A tiempo completoSenior Manager, Ethics, Risk, and ComplianceJob SummaryThe Senior Manager, Ethics, Risk, and Compliance will oversee and contribute to the development and implementation of an effective Ethics, Risk, and Compliance Program within the respective country or cluster in alignment with Novartis' strategy.Key ResponsibilitiesSupport local leadership to ensure the...
-
Ethics and Compliance Manager
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Novartis A tiempo completoJob SummaryJob Title: Ethics, Risk & Compliance Senior ManagerCompany: NovartisJob Type: Full-timeLocation: Remote (Country/Cluster)About the Role:The Ethics, Risk & Compliance Senior Manager will be responsible for overseeing and contributing to the development and implementation of an effective Ethics, Risk & Compliance Program within the respective...
-
Ethics, Risk
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Novartis Farmacéutica A tiempo completoAbout the RoleKey ResponsibilitiesSupport the local leadership in ensuring the effective implementation of the Ethics, Risks & Compliance / Risk / Business Continuity Management & Novartis Emergency Management / Third Party Risk Management Program.Manage senior stakeholders and representatives of other functions, including internal audit, BPO, legal, and...
-
Ethics, Risk
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Novartis Farmacéutica A tiempo completoAbout the RoleKey ResponsibilitiesSupport the local leadership in ensuring the effective implementation of the Ethics, Risks & Compliance / Risk / Business Continuity Management & Novartis Emergency Management / Third Party Risk Management Program.Manage senior stakeholders and representatives of other functions, including internal audit, BPO, legal, and...
-
OFSAA Engagement Lead/Manager
hace 3 días
Bogotá, Bogotá D.E., Colombia Oracle A tiempo completoJob DescriptionJob Title: OFSAA Engagement Lead/ManagerJob Summary:We are seeking an experienced engagement management professional to lead our OFSAA solutions engagements. The ideal candidate will have a strong understanding of solutions, industry best practices, and multiple business processes within a product/solution family.Key Responsibilities:Deliver...
-
Compliance Risk Manager
hace 13 horas
Bogotá, Bogotá D.E., Colombia PayU A tiempo completoAbout PayUPayU is a leading payment and fintech company operating in 50+ high-growth markets worldwide. As a part of Prosus, one of the largest technology investors globally, we aim to redefine the way people buy and sell online for our merchants and millions of consumers.About the RoleWe are seeking a skilled Compliance Analyst to join our team. In this...
-
OFSAA Engagement Lead/Manager
hace 1 semana
Bogotá, Bogotá D.E., Colombia Oracle A tiempo completoJob DescriptionJob Title: OFSAA Engagement Lead/ManagerJob Summary:We are seeking an experienced engagement management professional to join our team at Oracle. As an OFSAA Engagement Lead/Manager, you will be responsible for delivering quality work products as part of customer engagement. You will operate independently to implement Oracle products and...
-
Strategic Account Manager
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Werfen A tiempo completoAbout the PositionThis is a key role within Werfen, responsible for driving business growth and development through strategic account management.Key ResponsibilitiesBusiness Development: Identify, develop, and expand business opportunities with key distributors and stakeholders in the Latam region.Relationship Management: Build and maintain strong...
-
Customer Risk Management Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Betsson AB A tiempo completoAbout the RoleWe are seeking a highly skilled Customer Risk Management Specialist to join our team at Betsson AB. As a key member of our Sportsbook department, you will play a crucial role in ensuring the optimal profitability of our customer base.Key ResponsibilitiesAnomaly Detection and Trend Analysis: Identify and address emerging trends and anomalies in...
-
Customer Risk Management Specialist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Betsson AB A tiempo completoAbout the RoleWe are seeking a highly skilled Customer Risk Management Specialist to join our team at Betsson AB. As a key member of our Sportsbook department, you will play a crucial role in ensuring the optimal profitability of our customer base.Key ResponsibilitiesAnomaly Detection and Trend Analysis: Identify and address emerging trends and anomalies in...
-
Quantitative Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Panagora Group A tiempo completoJob Description**Job Summary**Panagora Group is seeking a highly skilled Quantitative Specialist to join our team. As a key member of our evaluation team, you will be responsible for overseeing the quality of quantitative data collection, performing descriptive statistics, and conducting quantitative analysis for reports and presentations.Key...
-
Legal Manager
hace 2 semanas
Bogotá, Bogotá D.E., Colombia adidas A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Legal Manager to join our team at adidas. As a key member of our legal department, you will be responsible for providing legal and compliance services to our country operations in Colombia.Key ResponsibilitiesProvide Legal Advice and Support: Offer expert legal guidance and support to all...
-
Compliance Risk Analyst
hace 1 mes
Bogotá, Bogotá D.E., Colombia Bitfinex A tiempo completoAbout BitfinexEstablished in 2012, Bitfinex is a premier digital asset trading platform that provides cutting-edge services for cryptocurrency traders and global liquidity providers. As one of the oldest exchanges, we rank among the top 10 in terms of trading volumes, boasting a robust clientele of both institutional and retail customers.We support nearly...
-
Quantitative Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Panagora Group A tiempo completoJob Title: Quantitative SpecialistAt Panagora Group, we are seeking a highly skilled Quantitative Specialist to join our team. As a Quantitative Specialist, you will play a critical role in overseeing the quality of quantitative data collection for our evaluations, performing descriptive statistics, and conducting quantitative analysis for reports and...
-
Quantitative Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Panagora Group A tiempo completoJob Description**Quantitative Specialist - Partners for Transparency**Panagora Group is seeking a highly skilled Quantitative Specialist to join our team for a short-term technical consultant position. The successful candidate will be responsible for overseeing the quality of quantitative data collection, performing descriptive statistics, and conducting...
Anti-money Laundering and Anti-corruption Advisor
hace 4 meses
Bogota, Colombia
***Description
The Bureau of International Narcotics and Law Enforcement (INL) keeps Americans safe at home by countering international crime, illegal drugs, and instability abroad.
The INL section at U.S. Embassy Bogota, established in 1985, is among the largest and most complex INL offices in the world.
INL/Bogota is charged with developing strategies and programs to achieve international narcotics control, law enforcement, and justice foreign policy objectives.
**_This position is contingent upon award of contract for BPA Call._**
POSITION OVERVIEW
TITLE:
Anti-Money Laundering and Anti-Corruption Advisor
LOCATION:
Bogota, Colombia
SECURITY CLEARANCE:
A Secret security clearance is required for this position; however, the contractor may begin work with an interim Secret security clearance.
CLOSING DATE:
August 5, 2023
The Anti Money Laundering (AML) and Anticorruption Advisor (hereinafter "the Advisor") will advise and assist in the development and implementation of support to law enforcement investigating money laundering and public corruption crimes tied to criminal organizations.
The Advisor will primarily assist the Colombian National Police/Judicial Police Directorate (CNP/DIJIN) and the Attorney General's Office (AGO) Technical Investigation Body (AGO/CTI) providing in-depth analysis of the operations of one criminal group identified in conjunction Colombian partners and with the approval of the INL/Bogota Rule of Law (ROL) Division Chief, or his/her designee.
The Advisor will work closely with the INL/Bogota ROL Division Chief and Deputy, along with the Organized Crime, Counternarcotics and Environment Program Managers.
The Advisor shall maintain open, timely, and effective communications as appropriate with INL Western Hemisphere Programs (INL/WHP), Colombia Program Officers, and other INL/Bogota Advisors on issues falling under the scope of work, resulting in a relationship that proactively addresses potential problems with flexible and workable solutions.
The INL/Bogota ROL Division Deputy will serve as the day-to-day contact for the Advisor, initial time sheets, and approve all travel requests.
The Advisor will keep the INL section informed of his/her activities through a Travel or Engagement Form and report on all travel activities in the Spot, Weekly, and Quarterly Reports.
The Advisor will work with CNP/DIJIN and AGO/CTI to assist them in conducting network analysis of a criminal organization jointly prioritized between INL and Colombian law enforcement to establish a complete picture of its operations, including how it moves funds.
Additionally, the Advisor will review, implement, and/or contribute to a wide variety of plans and procedures for overall development of all DIJIN and CTI operational units in the field targeted at the designated criminal organization.
Due to the high visibility and political sensitivity of the issues in which INL/Bogota is involved, planning, organizing, and determining the scope and depth of studies or audits to be undertaken will vary with little predictability.
The Advisor is expected to address difficult scenarios by separating the substantive nature of the programs or issues into their components and determining the nature and magnitude of programs or issues, as well as ensuring compliance with legislative and policy intent and translating into program actions.
PERIOD OF PERFORMANCE
DUTIES AND RESPONSIBILITIES
- Work in close coordination with the CNP/DIJIN, AGO/CTI, and INL/Bogota, assisting in the design and development of a network analysis of a complex criminal organization to guide DIJIN and CTI investigations.
- Work with, train, and mentor CNP/DIJIN and/or AGO/CTI officials to develop in depth insights into the financial operations of a complex criminal organization.
- Work with, train, and mentor CNP/DIJIN and/or AGO/CTI officials to develop in depth insights into links between a complex criminal organization and corrupt public officials.
- Provide recommendations on locations to focus on several law enforcement operations to further investigative efforts into a complex criminal organization.
- Identify intelligence gaps that would aid in conducting the network analysis and specifies collection requirements to fill those gaps.
- Keep abreast of Colombian bills and laws regarding efforts to combat money laundering and corruption.
- Demonstrated ability to organize and present complex data graphically.
PREFERRED QUALIFICATIONS
- Demonstrated knowledge of Colombian money laundering
