Anti-money Laundering Reporting Officer

hace 1 día

Bogota, Colombia Google A tiempo completo

**Minimum qualifications**:

- Bachelor's degree or equivalent practical experience
- 8 years of experience with implementing Sagrilaft or any other Anti-Money Laundering program
- Ability to communicate in Spanish and English fluently

**Preferred qualifications**:

- Master's degree or PhD
- CAMS-certification or other Financial Services Industry recognized compliance qualification
- Experience working cross-functionally among teams and business groups
- Experience dealing with correspondence with regulatory agencies- High attention to detail, well organized, analytical, and capable of working with multiple projects and stakeholders**About the job**:
The Google Payments Compliance team makes sure that our business is always operating in line with current regulations. Composed of master multi taskers, this team balances Google's compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you will oversee our regulatory needs. This includes development and enhancement of policies, reporting and licensing needs, broad oversight, and working cross-functionally with teams internally and externally.

In this role, you will proactively identify pain points and gaps in existing policy frameworks and find good solutions. You will play a key role in ensuring teams across Payments understand the criticality of being compliant. You'll see to it that Google pursues our next big idea.

Additionally, you will act as a deputy to the Anti-Money Laundering Reporting Officer (MLRO) in managing the suspicious activity reporting process, and be responsible for management of corporate governance responsibilities for Colombia. You will be responsible for reviewing all aspects of the compliance framework for potential enhancements and strive to help Google Colombia achieve a control environment.

Whether it is paying online with Autofill, using tap and pay in stores, or using the Google Pay app, the Payments team at Google is focused on making payments simple, seamless, and secure. In addition to consumer payment technologies, the Payments team also powers the money movement between Google and its consumers and businesses.

**Responsibilities**:

- Create and modificate compliance systems, policies, procedures, controls, reporting and training for Google Colombia, particularly those required to manage an anti-money laundering/Counter Terrorist Financing program.
- Manage the regulatory reporting calendar to ensure the timely reporting of filing regulatory reports.
- Maintain oversight of the Payments Compliance framework in Colombia by ensuring policies, procedures and controls are effective, and are reflective of current compliance obligations. Monitor the ongoing effectiveness of controls and escalate where necessary.
- Be an agent for change by advocating control initiatives with cross-functional partners such as Engineering, Legal, Operations, Finance, and Product Management.
- Monitor changes in regulations and industry best practices. Assist with regional and global initiatives.

Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also Google's EEO Policy and EEO is the Law. If you have a disability or special need that requires accommodation, please let us know by completing our Accommodations for Applicants form.

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