Compliance Expert for Risk Management
hace 2 días
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.
- 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.
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
-
Risk Management Compliance Expert
hace 1 mes
Bogotá, Bogotá D.E., Colombia Kenvue A tiempo completoAt Kenvue, we're the house of iconic brands that you already know and love. With a passion for science and care, our global team is made up of 22,000 diverse and brilliant people who are passionate about insights, innovation, and committed to delivering the best products to our customers.About the RoleWe're currently recruiting for a Risk Management &...
-
Risk Management Compliance Specialist
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completoDialectica is a rapidly growing company in the high growth information services sector. We are seeking an experienced Risk Management Compliance Specialist to thrive in our organization.The ideal candidate will have a strong background in Law, Business, Compliance, and/or Risk Management and a minimum of 1-3 years of experience in related fields. Key...
-
Regulatory Risk Management Expert
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoJob Title: Regulatory Risk Management Expert">The Regulatory Risk Management Expert role involves a seasoned professional with expertise in financial industry compliance. This individual applies in-depth knowledge of regulatory requirements, contributing to the development of new risk management techniques and the improvement of processes and work-flow for...
-
Bogotá, Bogotá D.E., Colombia SCOR A tiempo completoOverviewThe SCOR organization is seeking a seasoned Risk Management Specialist to lead our Americas sanctions compliance efforts. This critical role will be responsible for supervising the review and revision process of internal policies, monitoring regulatory changes, and providing guidance on necessary changes for compliance with local requirements.
-
Compliance and Risk Management Executive
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completoJohnson & Johnson, a leading healthcare company, is seeking an experienced professional to fill the role of Global Services Payroll Compliance Senior Manager. This position offers a unique opportunity to leverage your expertise in financial compliance, risk management, and internal controls to drive business success.Estimated Annual Salary: $140,000 -...
-
Security Compliance and Risk Management Expert
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Aprende Institute A tiempo completoJob Summary:Aprende Institute is seeking an experienced Security Compliance Specialist with strong project management skills to lead our efforts in analyzing, auditing, and implementing security protocol protections to ensure compliance with industry standards such as SOC 2. This role is pivotal in managing security compliance initiatives, working closely...
-
Risk Management Expert for Andean Region
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Control Risks A tiempo completoEmpowering organisations to tackle security and crisis-related challenges in the Andean Region.About the RoleWe are seeking a Risk Management Expert to join our Crisis and Security Consulting team, focusing on the Andean Region.Job OverviewThe Risk Management Expert will be responsible for delivering high-quality consulting services related to crisis...
-
Risk Management Expert
hace 1 mes
Bogotá, Bogotá D.E., Colombia PayU A tiempo completoAbout PayUWe are a leading payment and fintech company in 50+ high-growth markets. Our mission is to redefine the way people buy and sell online for our merchants and millions of consumers. As a Risk Manager you will ensure the identification, measurement, control, and monitoring of our exposure to operational and financial risks. You will integrate the...
-
Financial Compliance Manager and Risk Expert
hace 1 mes
Bogotá, Bogotá D.E., Colombia Kenvue A tiempo completoAbout KenvueWe're a leading healthcare company built on over a century of heritage, driven by science, and passionate about delivering exceptional products to our customers. Our team of 22,000 diverse professionals is dedicated to insights, innovation, and making a meaningful impact on people's lives every day.Job Overview$140,000 - $180,000 per year for...
-
Compliance Risk Manager
hace 3 semanas
Bogotá, Bogotá D.E., Colombia TMF Group A tiempo completoAbout TMF GroupTMF Group is a leading provider of high-value business services to clients operating and investing in multiple markets across the globe.We help our clients achieve their goals by providing expert guidance, innovative solutions, and top-notch service.Our commitment to quality, integrity, and innovation has earned us a reputation as a trusted...
-
Risk Management Leader for Global Exchange
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Pragmatike A tiempo completo**Job Overview:**We are seeking a highly experienced Risk Director to join our trading and control division in Hong Kong or Singapore. This is a full-time, permanent position with an attractive salary.**Responsibilities:**Develop and implement risk management strategies and policies for the trading and control division of our global exchange.Monitor and...
-
Risk Management Specialist
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Buscojobs Colombia A tiempo completoJob DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Buscojobs Colombia. As a senior analyst, you will play a critical role in ensuring the effective management of regulatory risk across Citibank products.In this challenging and rewarding position, you will be responsible for providing strategic analytics and...
-
Risk Management Expert
hace 1 mes
Bogotá, Bogotá D.E., Colombia Mastercard A tiempo completoJob Title: Senior Analyst, Risk ManagementAbout UsWe are a leading global payment technology company, working to connect and power an inclusive, digital economy that benefits everyone, everywhere. Our purpose is to make transactions safe, simple, smart and accessible using secure data and networks, partnerships and passion.Job SummaryThe Global Business...
-
Senior Risk Management Professional
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completoJob OverviewCitigroup Inc. is seeking an experienced Senior Risk Management Professional to join our team. As a seasoned risk management expert, you will play a key role in analyzing and mitigating risks across various business areas.ResponsibilitiesProvides risk strategic analytics and information management across Citibank products; facilitating...
-
Financial Risk Management Specialist
hace 1 mes
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoCompany OverviewScotiabank is a leading financial institution with a strong presence globally. Our Global Banking and Markets division contributes significantly to our net income.About the RoleWe are seeking an experienced Financial Risk Management Specialist to join our team. This role will play a key part in ensuring the Bank's risk management processes...
-
Compliance Risk Manager
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completoJob SummaryWe are seeking a highly motivated Compliance Risk Manager to join our team at Dialectica. As a key member of our Client Protection Team, you will play a critical role in ensuring the secure and compliant delivery of our knowledge services to clients.About UsDialectica is an innovative information services start-up that enables business...
-
Compliance Risk Manager for Amazon Colombia
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Amazon A tiempo completoJob OverviewAmazon is seeking an experienced professional to serve as a Compliance Risk Manager for our operations team based in Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations.About the RoleThis is an exciting opportunity to join a fast-paced, global...
-
Cybersecurity Compliance Expert
hace 4 semanas
Bogotá, Bogotá D.E., Colombia INGEPSY A tiempo completoJob DescriptionAn exciting opportunity has arisen for a Cybersecurity Compliance Expert to join INGEPSY as part of our Global Technology Services team.About the Role:We are seeking an experienced and highly skilled professional to oversee Vulnerabilities pertaining to Host Audits and Patching cadences for Infrastructure and Application servers. Main...
-
Compliance Risk Assessment Professional
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completoAt Citigroup Inc., we are seeking a skilled Compliance Risk Assessment Professional to join our team. This role will involve serving as a compliance risk officer for our Independent Compliance Risk Management (ICRM) department's AML, Sanctions, & AB&C Compliance Independent Assessment USPB Testing team.Key Responsibilities:Assessing compliance risks and...
-
Financial Risk Management Specialist
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Citigroup A tiempo completo**Company Overview:**Citigroup, a global financial services company, is transforming its risk management processes to ensure compliance with regulatory requirements. This role will play a critical part in this transformation.**Job Description:**We are seeking an experienced Financial Risk Management Specialist to join our team. As a key member of the...