Risk Officer – Compliance

A leading humanitarian organization in Bogotá is seeking a Risk Officer to support risk management and compliance activities. The ideal candidate will have at least three years of experience in risk analysis and a strong understanding of international affairs. Responsibilities include identifying risks, contributing to risk assessments, and preparing...

Basic FunctionThe First Line Compliance Officer ensures that all operations comply with contractual and regulatory requirements. This includes monitoring financial transactions, procedures, and processes to ensure alignment with relevant laws, internal policies, and industry best practices.Essential FunctionsThis role is responsible for managing risk and...

Job Identification (Reference Number): 17408Position Title: Risk Management and Financial Compliance OfficerDuty Station City: BogotaDuty Station Country: ColombiaGrade: P-3Contract Type: Fixed-term (1 year with possibility of extension)Recruiting Type: ProfessionalVacancy Type: Vacancy NoticeInitial duration: 1 year with possibility of extensionClosing...

Job Description We are looking for a law professional with 5-7 years of experience specifically performing as a Compliance Officer. Previous experience in law firms will be highly valued.  Requirements The ideal candidate must have experience in:Developing and updating risk matrices.Implementing AML/CFT/CFP risk management systems.Drafting,...

A humanitarian organization based in Bogotá is looking for a Risk Officer to manage and optimize risk assessments and compliance within WFP operations. The role involves supporting risk management frameworks, conducting assessments, and assisting in internal and external audits. Candidates should have a minimum of three years in risk management and an...

A humanitarian organization based in Bogotá is looking for a Risk Officer to manage and optimize risk assessments and compliance within WFP operations. The role involves supporting risk management frameworks, conducting assessments, and assisting in internal and external audits. Candidates should have a minimum of three years in risk management and an...

Job Identification (Reference Number): 17408Position Title: Risk Management and Financial Compliance OfficerDuty Station City: BogotaDuty Station Country: ColombiaGrade: P-3Contract Type: Fixed-term (1 year with possibility of extension)Recruiting Type: ProfessionalVacancy Type: Vacancy NoticeInitial duration: 1 year with possibility of extensionClosing...

About DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in...

**Job no**: 575580 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia **ABOUT TMF GROUP** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices...

A leading international organization in Bogota seeks a Risk Management and Financial Compliance Officer. Responsibilities include developing compliance processes, ensuring the effective management of resources, and monitoring financial reports. Candidates must have a Master's degree with five years of experience or a relevant Bachelor's degree with seven...