Compliance And Risk Officer
hace 7 días
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.
RequirementsThe ideal candidate must have experience in:
- Developing and updating risk matrices.
- Implementing AML/CFT/CFP risk management systems.
- Drafting, reviewing, and updating compliance manuals and policies, including SAGRILAFT, SIPLAFT, SIPLA, PTEE, among others.
- Managing and analyzing red flags and alert signals.
- Reviewing and analyzing documentation related to anti-money laundering compliance, including KYC and customer due diligence (CDD/EDD) processes.
- Identifying and assessing conflicts of interest.
- Leading client and supplier onboarding, creation, and due diligence processes.
- We seek individuals who are motivated to be part of our project at a firm with an international focus, and who are eager to grow and develop professionally.
Career development opportunities in an expanding law firm.
At Pérez-Llorca, we advocate for equal opportunities for all candidates applying to our job openings, regardless of sex, race, age, nationality, marital status, political or religious beliefs, sexual orientation, or personal/family circumstances. We support talent without labels and are committed to creating stable and high-quality employment without bias in our selection processes.
Bogotá, Medellín
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