Compliance Officer

hace 7 días

Bogotá Cundinamarca, Colombia TMF Group A tiempo completo

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

**ABOUT TMF GROUP**

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

**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?**

**Pathways for career development**
- 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.

**Want to know more about a career with TMF Group? Watch this video**:
**Advertised**: 30 Oct 2024 SA Pacific Standard Time
**Applications close**: 30 Nov 2024 SA Pacific Standard Time

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