Sr. Compliance Manager

hace 1 mes

Bogotá, Colombia Amazon Web Services Colombia S.A.S. A tiempo completo

Minimum Requirements:

  • Bachelor's degree or equivalent
  • Able to communicate effectively in English, within technical and business settings
  • 6+ years of compliance, audit or risk management experience
  • Knowledge of Microsoft Office products and applications at an advanced level
  • Direct experience in executing compliance office responsibilities for 5+ years and implementing SAGRILAFT requirements.

Amazon is seeking an experienced professional to serve as a Sr. Compliance Manager/CCO for our operations team based in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations, such as SAGRILAFT requirements. This involves conducting impact analyses of regulatory changes and translating complex requirements into clear guidance for our business leaders.

This is an exciting opportunity to join a fast-paced, global organization and make a real impact on our compliance efforts in Colombia. As part of our team, you'll have the chance to continuously develop your skills, collaborate with diverse colleagues, and contribute to the growth and success of Amazon. If you're passionate about compliance, we encourage you to apply and be a part of our dynamic and innovative compliance function.

Key Job Responsibilities:
  • Develop and maintain AML compliance policies, procedures, and controls to mitigate risks, and advise cross-functional teams on remaining compliant with local and international regulations.
  • Monitor regulatory changes, assess their impact, and educate senior leaders on compliance requirements to guide the implementation of risk-based controls.
  • Manage regulatory inspections, audits, and relationships with authorities to ensure timely and accurate responses to inquiries.
  • Oversee the day-to-day operations of the compliance program, including reporting to senior management on the health and performance of the controls.

A day in the life:

As a Sr. Compliance Manager/CCO, you will focus on developing and maintaining AML compliance policies, procedures and controls to mitigate risks, advise cross-functional teams on how to remain compliant with local and international AML laws, delivering training and communications to ensure employees understand their compliance obligations, liaising with internal and external stakeholders, including regulators, to address compliance questions and concerns, monitoring regulatory changes and assessing their impact on our operations, and conducting compliance testing and audits to identify and address any gaps.

About the Team:

AWS Support Engineering is a customer-facing global organization that provides technical support to our customers as well as our internal teams. As a member of our team, you will be at the forefront of this transformational technology, operating on a follow-the-sun model. You will be assisting a global list of companies and developers that are taking advantage of a growing set of services and features to run their mission-critical applications.

Inclusive Team Culture:

Here at AWS, we embrace our differences. We are committed to furthering our culture of inclusion. We have more than thirteen employee-led affinity groups, reaching over 90,000 employees across hundreds of chapters globally. We have innovative benefit offerings, and host annual and ongoing learning experiences, including our Conversations on Race and Ethnicity (CORE) and AmazeCon (gender diversity) conferences. Amazon’s culture of inclusion is reinforced within our 16 Leadership Principles, which remind team members to seek diverse perspectives, learn and be curious, and earn trust.

Work/Life Balance:

Our team puts a high value on work-life balance. It isn’t about how many hours you spend at home or at work, it’s about the flow you establish that brings energy to both parts of your life. We believe striking the right balance between your personal and professional life is critical to life-long happiness and fulfillment. We offer flexibility in working hours and encourage you to find your own balance between your work and personal lives.

Mentorship & Career Growth:

Our team is dedicated to supporting new members. We have a broad mix of experience levels and tenures, and we’re building an environment that celebrates knowledge sharing and mentorship. Our senior members enjoy one-on-one mentoring and thorough, but kind, code reviews. We care about your career growth and strive to assign projects based on what will help each team member develop into a better-rounded Amazonian and enable them to take on more complex tasks in the future.

#J-18808-Ljbffr

  • Senior Compliance Solutions Manager

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    Job SummaryAs a Senior Compliance Solutions Manager at Sovos Compliance, you will be responsible for reviewing contracts and managing areas where clients may need to increase their usage rate of Sovos compliance products. This will be accomplished by developing and managing a well-rounded sales engagement strategy, including prospecting and customer-centric...

  • Sr. Compliance Manager

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Amazon Web Services Colombia S.A.S. A tiempo completo

    About the RoleWe are seeking an experienced Compliance Manager to join our team at Amazon Web Services Colombia S.A.S.Key ResponsibilitiesDevelop and maintain Anti-Money Laundering (AML) compliance policies, procedures, and controls to mitigate risks.Advise cross-functional teams on remaining compliant with local and international regulations.Monitor...

  • Health Care Compliance Officer Sr Manager

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completo

    Job Title: Health Care Compliance Officer Sr ManagerAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and...

  • Compliance Risk Manager

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia myGwork A tiempo completo

    This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. We are committed to furthering our culture of inclusion.Please do not contact the recruiter directly.Job Description:Job Title: Sr. Compliance Manager/CCOLocation: Bogota, ColombiaJob Type: Full-timeAmazon is seeking an...

  • Sr Account Manager

    hace 1 mes

    Bogotá, Colombia Publicis Groupe A tiempo completo

    Inicio Trabajos para Sr Account Manager en Bogotá Sr Account Manager Bogotá, Bogota D.C. Logicalis Group (DE) 22.10.2024 Job Description: Incentivar y apoyar la venta y promoción de los servicios de la compañía, nuevos y en proceso de liberación del portafolio. Participar activamente con los gerentes de venta en la... Sr Account Manager...

  • Compliance Manager

    hace 3 semanas

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

    Job Title: Compliance ManagerJob Type: Full-timeAbout Betsson Group: We are a leading online gaming company that values integrity, innovation, and customer satisfaction.Job Description:Compliance Manager Role: We are seeking an experienced Compliance Manager to join our team. As a Compliance Manager, you will be responsible for overseeing the company's...

  • Health Care Compliance Officer Sr Manager

    hace 2 meses

    Bogotá, Cundinamarca, Colombia Johnson & Johnson A tiempo completo

    For more than 130 years, diversity, equity & inclusion (DEI) has been a part of our cultural fabric at Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values of DEI fuel our pursuit to create a healthier, more equitable world. Our diverse workforce and culture of belonging accelerate innovation to solve the world’s...

  • Ecommerce Account Manager

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    Unlock Your Potential with Sovos ComplianceSovos Compliance is seeking a highly skilled Ecommerce Account Manager to join our team. As a key member of our commercial operations team, you will be responsible for overseeing the commercial operations of our ecommerce account executives and working with both existing and new clients to sell our company products,...

  • Na Financial Compliance Manager

    hace 3 meses

    Bogotá, Cundinamarca, Colombia Kenvue A tiempo completo

    Description Kenvue is currently recruiting for: **NA Financial Compliance Manager** To be based of work located at Bogotá, Colombia. Reporting directly to Corporate Sr Manager Finance Compliance. **Who We Are** At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of...

  • Compliance Manager

    hace 3 semanas

    Bogotá, Colombia Betsson Group A tiempo completo

    We are looking for a Compliance Manager to join our Compliance department. We can offer an interesting and rewarding job, working within a great team of lawyers and compliance personnel of different nationalities. The wow We are looking for a new team member to join our regulatory/compliance department in Bogotá. What's In It For You You will...

  • Ecommerce Operations Manager

    hace 1 mes

    Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of an increasingly regulated world with confidence.Job Title: Ecommerce Operations ManagerWe are seeking an experienced Ecommerce Operations Manager to join our team. In this role, you will be...

  • Compliance Manager

    hace 1 mes

    Bogotá, Colombia Betsson Group A tiempo completo

    We are looking for a Compliance Manager to join our Compliance department. We can offer an interesting and rewarding job, working within a great team of lawyers and compliance personnel of different nationalities. We are looking for a new team member to join our regulatory/compliance department in Bogotá. What's In It For You: You will be...

  • Compliance Manager

    hace 2 meses

    Bogotá, Colombia Betsson AB A tiempo completo

    Compliance Manager – LatAM (Regulatory Compliance) We are looking for a Compliance Manager to join our Compliance department. We can offer an interesting and rewarding job, working within a great team of lawyers and compliance personnel of different nationalities. We are looking for a new team member to join our regulatory/compliance department in...

  • Sr. Manager, LATAM Collections

    hace 4 semanas

    Bogotá, Colombia Genesys A tiempo completo

    Genesys empowers more than 8,000 organizations in over 100 countries to improve loyalty and business outcomes by creating the best experiences for customers and employees. Through Genesys Cloud, the #1 AI-powered experience orchestration platform, Genesys delivers the future of CX to organizations of all sizes so they can provide empathetic, personalized...

  • Senior Enterprise Account Manager

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    Job SummarySovos Compliance is seeking a highly skilled Senior Enterprise Account Manager to join our team. As a Senior Enterprise Account Manager, you will be responsible for reviewing contracts and managing areas where clients may need to increase their usage rate of Sovos compliance products. This will be accomplished by developing and managing a...

  • Compliance AML Sr. Analyst

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    Role: The Compliance AML Sr. Analyst position reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program.This role is responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks, and/or other business metrics that...

  • AML Compliance Specialist

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia 12240 Colrepfin Ltda A tiempo completo

    Compliance AML Sr. Analyst Role OverviewThe Compliance AML Sr. Analyst reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks.Main...

  • Compliance Manager

    hace 1 semana

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

    We are seeking a seasoned Compliance Manager to oversee our regulatory obligations in specified markets. This role involves managing the application process for relevant regulators, license and compliance reporting, as well as acting as the primary liaison between our company and external authorities.

  • Compliance Expert

    hace 2 semanas

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

    **About Us**Betsson Group is a dynamic and fast-paced environment where you can grow your career in compliance. We are seeking a highly skilled Compliance Manager to join our team.

  • Senior Enterprise Account Manager

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    Job DescriptionSovos Compliance is seeking a highly skilled and experienced Senior Enterprise Account Manager to join our team. As a key member of our sales team, you will be responsible for driving revenue growth and expanding our customer base.Key Responsibilities:Review and value Sovos' SaaS-based products and services to current accountsGrow and serve a...