Compliance Officer

hace 2 meses

Bogotá, Colombia TMF Group A tiempo completo

Job no: 575580
Work type: Full time
Location: Bogota, Colombia
Categories: Group Legal & Risk
Office Location: Colombia

ABOUT THE ROLE

TMF is seeking a Compliance Officer to oversee the SAGRILAFT Program and Corporate Ethics requirements mandated by the Global Compliance Unit. You will ensure adherence to compliance standards, manage risk assessments, and promote a culture of ethical conduct within the organization.

KEY FUNCTIONS AND RESPONSIBILITIES

  • Develop, implement, and maintain the SAGRILAFT Program and Corporate Ethics initiatives.
  • Conduct regular compliance audits and risk assessments to identify potential areas of vulnerability.
  • Provide training and guidance to employees on compliance-related issues and ethical standards.
  • Collaborate with the Global Compliance Unit to align local practices with international compliance standards.
  • Monitor and report on compliance metrics, ensuring transparency and accountability.
  • Address and investigate compliance violations or concerns, providing recommendations for corrective actions.
  • Stay updated on relevant laws, regulations, and industry best practices to ensure TMF remains compliant.

KEY COMPETENCIES AND SKILLS

  • Bachelor’s degree in Law, Business Administration, Finance, or a related field.
  • Minimum of 3 years of experience in compliance, risk management, or a related area.
  • Familiarity with SAGRILAFT regulations and corporate ethics frameworks.
  • Experience with auditing processes and compliance assessments.
  • Proficiency in ERP systems and compliance management software.
  • Proficiency in English (B2-C1).

What's in it for you?

  • Work with colleagues and clients around the world on interesting and challenging work.
  • We provide internal career opportunities, so you can take your career further within TMF.
  • Continuous development is supported through global learning opportunities from the TMF Business Academy.

Making an impact

  • You’ll be helping us to make the world a simpler place to do business for our clients.
  • Through our corporate social responsibility program, you’ll also be making a difference in the communities where we work.

A supportive environment

  • Strong feedback culture to help build an engaging workplace.
  • Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.

Advertised: 30 Oct 2024 SA Pacific Standard Time
Applications close: 30 Nov 2024 SA Pacific Standard Time

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