Compliance Expert for Risk Management

hace 2 días


Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo
Senior Compliance Analyst Role

We are seeking a seasoned Senior Compliance Analyst to support our organization in matters of application and compliance with regulations. As a key member of our team, you will be responsible for implementing legal and ethical standards within the company and mitigating risks associated with money laundering and terrorist financing.

Main Responsibilities:
  • Analyze regulations and technical requirements across different jurisdictions and provide structured feedback to regulators and internal teams.
  • Prepare periodic reports as requested by regulatory entities and maintain accurate recordkeeping of all filings and submissions.
  • Review documentation related to investigations into potential money laundering activities.
  • Evaluate and ensure compliance with suspicious activity reporting guidelines.
  • Stay informed about emerging trends in money laundering and terrorist financing and apply this knowledge to enhance our company processes.
  • Collaborate with departments to address deficiencies and comply with applicable regulations.
  • Review policies, procedures, and practices to guarantee adherence to relevant laws and regulations.
  • Oversee compliance-related programs such as training, testing, and reporting.
  • Perform due diligence on vendors and third-party partners, ensuring their licensing processes meet our standards.
  • Support the Compliance Officer in the development and implementation of our AML program, including design, coordination, and training plans.
Requirements and Qualifications:
  • Bachelor's degree in Law, Finance, or Administration, with strong analytical skills and relevant experience.
  • A minimum of 2 years of experience in Compliance and AML risk management, with expertise in due diligence, KYC, documentary analysis, and management of alerts and unusual events.
  • Ability to manage multiple projects simultaneously and deliver results within set deadlines.
  • Excellent communication skills, both written and verbal.
About Us:

We offer a dynamic work environment with opportunities for growth and professional development. Our values include a commitment to autonomy, creativity, and personal freedom, making us an attractive choice for top talent.

We strive to create an inclusive workplace where everyone feels valued and supported. If you're passionate about your work and eager to contribute to our mission, we encourage you to explore this opportunity further.

Estimated Annual Salary: $80,000 - $110,000



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