Compliance Risk Sr Officer I

hace 3 días

Bogotá Cundinamarca, Colombia Citi A tiempo completo

This role will be part of the Global Privacy and Responsible Information compliance team covering the LATAM Cluster, for Citi businesses, partnering across ICRM. **Responsibilities**: - Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. - Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders. - Identifying and assessing Citi’s key compliance risks. Ensuring compliance risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite statement and all policies and processes established within the risk governance framework. - Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively. - Performing complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Partnering, collaborating and working with other areas within Citi, as necessary. - Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. - Additional duties as assigned. **Qualifications**: - Expertise of Compliance laws, rules, regulations, risks and typologies; - Excellent written, verbal and analytical skills - Fluent in English - Spanish (bilingual) - Must be a self-starter, flexible, innovative and adaptive; - Highly motivated, strong attention to detail, team oriented, organized - Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging - Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level - Experience in managing regulatory exams and relationships with examiners, auditors etc. - Awareness of regulatory requirements including local and international and industry standards - Advanced knowledge in area of focus in privacy and responsible information and record management **Education**: - Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred**Job Family Group**: Compliance and Control - **Job Family**: Compliance Risk Management - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

  • Risk Officer – Compliance

    hace 2 semanas

    Bogotá, Colombia World Food Programme A tiempo completo

    A leading humanitarian organization in Bogotá is seeking a Risk Officer to support risk management and compliance activities. The ideal candidate will have at least three years of experience in risk analysis and a strong understanding of international affairs. Responsibilities include identifying risks, contributing to risk assessments, and preparing...

  • Risk Officer – Compliance

    hace 4 días

    Bogotá, Colombia World Food Programme A tiempo completo

    A leading humanitarian organization in Bogotá is seeking a Risk Officer to support risk management and compliance activities. The ideal candidate will have at least three years of experience in risk analysis and a strong understanding of international affairs. Responsibilities include identifying risks, contributing to risk assessments, and preparing...

  • Compliance Officer

    hace 7 días

    Bogotá, Bogotá D.E., Colombia H&CO A tiempo completo

    Basic FunctionThe First Line Compliance Officer ensures that all operations comply with contractual and regulatory requirements. This includes monitoring financial transactions, procedures, and processes to ensure alignment with relevant laws, internal policies, and industry best practices.Essential FunctionsThis role is responsible for managing risk and...

  • Risk Management and Financial Compliance Officer

    hace 4 días

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

    Job Identification (Reference Number): 17408Position Title: Risk Management and Financial Compliance OfficerDuty Station City: BogotaDuty Station Country: ColombiaGrade: P-3Contract Type: Fixed-term (1 year with possibility of extension)Recruiting Type: ProfessionalVacancy Type: Vacancy NoticeInitial duration: 1 year with possibility of extensionClosing...

  • Compliance And Risk Officer

    hace 6 días

    Bogotá, Medellín, Colombia Pérez-Llorca, Despacho de abogados A tiempo completo

    Job Description We are looking for a law professional with 5-7 years of experience specifically performing as a Compliance Officer. Previous experience in law firms will be highly valued.  Requirements The ideal candidate must have experience in:Developing and updating risk matrices.Implementing AML/CFT/CFP risk management systems.Drafting,...

  • Compliance Officer

    hace 3 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...

  • Risk Management and Financial Compliance Officer

    hace 4 días

    Bogotá, Cundinamarca, Colombia INTERNATIONAL ORGANIZATION FOR MIGRATION A tiempo completo

    Job Identification (Reference Number): 17408Position Title: Risk Management and Financial Compliance OfficerDuty Station City: BogotaDuty Station Country: ColombiaGrade: P-3Contract Type: Fixed-term (1 year with possibility of extension)Recruiting Type: ProfessionalVacancy Type: Vacancy NoticeInitial duration: 1 year with possibility of extensionClosing...

  • Strategic Risk Officer – Global Programs

    hace 2 semanas

    Bogotá, Colombia Logcluster A tiempo completo

    A humanitarian organization based in Bogotá is looking for a Risk Officer to manage and optimize risk assessments and compliance within WFP operations. The role involves supporting risk management frameworks, conducting assessments, and assisting in internal and external audits. Candidates should have a minimum of three years in risk management and an...

  • Strategic Risk Officer – Global Programs

    hace 4 días

    Bogotá, Colombia Logcluster A tiempo completo

    A humanitarian organization based in Bogotá is looking for a Risk Officer to manage and optimize risk assessments and compliance within WFP operations. The role involves supporting risk management frameworks, conducting assessments, and assisting in internal and external audits. Candidates should have a minimum of three years in risk management and an...

  • Health Care Compliance Officer Sr Manager

    hace 4 días

    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...