Compliance Expertise Director

hace 2 semanas


Bogotá, Bogotá D.E., Colombia Tmf Group A tiempo completo

Company Overview

TMF Group is a global business that values diversity and offers numerous advantages to its employees. As a Compliance Expertise Director, you will be part of this dynamic team and benefit from the company's global reach.

Salary

The estimated salary for this role is around $85,000 per annum, based on the location in Bogota, Colombia.

Job Description

You will provide a timely and quality-assured service to meet global CDD regulatory and risk management objectives. Your focus will be on value-adding activities, while embedding the Global Standards Culture.

Key Responsibilities:

  • Support development of the function with a focus on improving the customer experience with better operational effectiveness
  • Align and collaborate with Group Risk and Compliance Operational Directors to deliver a 'One CDD service'
  • Ensure that all internal (e.g. compliance) and external (regulatory) requirements are met in full
  • Provide technical leadership and support technical excellence by searching out external best practice, monitoring technical and industry developments

Requirements:

  • Able to create engagement throughout all the team
  • Support to ensure that the Global CDD Centre successfully provides CDD Compliance policy and advisory services to the 1 st Line of Defense within TMF
  • Foster a positive culture of compliance by working proactively with the local CDD compliance professionals to ensure that best practices are followed in accordance with the applicable laws, rules, regulations, and internal policy

Benefits

We offer a competitive salary, benefits, and a chance to work with a global business that values diversity and offers numerous advantages to its employees.



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