Compliance Officer

hace 1 semana

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

Basic Function

The 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 Functions

This role is responsible for managing risk and compliance across Operational and Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts, and Organizational Policies and Procedures.

  • Support and guide operations during internal and external audits.
  • Serve as an independent reviewer to ensure compliance issues are evaluated, investigated, and resolved.
  • Identify compliance vulnerabilities and risks; develop and implement corrective action plans, and provide guidance to prevent recurrence.
  • Prepare regular reports to keep senior management informed about compliance progress and operational updates.
  • Train and educate employees on compliance guidelines.

Skills

Regulatory & Compliance Knowledge

  • Bachelor's degree in Business Administration or related field (Master's degree is a plus).
  • 3–5 years of experience as a Compliance Officer or equivalent, with knowledge of relevant laws, regulations, and industry standards.
  • Experience in risk management.
  • Background in debt collection processes is a plus.
  • Advanced English Level (B2+/C1)

Education Requirements

  • Bachelor's degree in Finance, Law, Business Administration, or related field (Master's degree is a plus).

Work Experience Requirements

  • 3–5 years of experience as a Compliance Officer or equivalent, with strong understanding of relevant laws, regulations, and industry standards.

  • Compliance Officer

    hace 1 semana

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

    About DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in...

  • Risk Management and Financial Compliance Officer

    hace 5 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...

  • Associate CDD/KYC officer

    hace 2 semanas

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

    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website.About TMF GroupTMF Group is a leading provider of administrative...

  • Compliance & Transaction Monitoring Specialist (BOG)

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Hire Horatio CX A tiempo completo

    We're seeking a Compliance Specialist to join our operations team as a core member and key leader in our compliance efforts. In this role, you'll report directly to the Chief Compliance Officer and be instrumental in managing and refining our comprehensive compliance program. You will ensure our policies and practices adhere to global regulatory frameworks,...

  • Information Security and Compliance Officer

    hace 2 semanas

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

    Job TitleInformation Security and Compliance OfficerCVs must be in English ***Location: BogotaAbout Your Business Area/DepartmentOur Information Security team is at the core of protecting our company's data, systems, and reputation. We drive the implementation and continuous improvement of security and compliance frameworks, ensuring our business and...

  • Information Security and Compliance Officer

    hace 1 semana

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

    Job TitleInformation Security and Compliance Officer*** CVs must be in English ***Location: BogotaAbout Your Business Area/Department:Our Information Security team is at the core of protecting our company's data, systems, and reputation. We drive the implementation and continuous improvement of security and compliance frameworks, ensuring our business and...

  • Part-time or Fractional AML Officer

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Atomic Invest A tiempo completo

    About Atomic VestWe are a fast-growing, mission-driven company powering the expansion of financial services and wealth creation globally. We build critical financial infrastructure that allows consumer-facing companies to offer engaging investing experiences to their customers in a frictionless way. We host advanced investing capabilities ranging from ESG...

  • Backoffice Officer

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia CFI Financial Group A tiempo completo

    Who are we?CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others.Check out more aboutCFIhere.CFI is hiring Make your mark in the online trading industry.Are you looking to pursue a career in...

  • Officer, Corporate Credit Services

    hace 3 días

    Bogotá, Bogotá D.E., Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completo

    We are looking for our nextOfficer, Corporate Credit Services.You'll handle email triage, review loan instructions, process credit documents, validate lending calculations, and maintain accurate balances—ensuring compliance with credit authorizations and limits. You'll also support exception management, operational reporting, and quality control...

  • Chief Financial Officer

    hace 5 días

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

    Chief Financial Officer (CFO) – Miami & LATAMWe are seeking an accomplished Chief Financial Officer (CFO) to lead the financial strategy, governance, and performance of our Miami headquarters and Latin America operations.Reporting directly to the Vice President, this executive position requires a dynamic leader with solid accounting expertise, strategic...