Empleos actuales relacionados con Risk and Compliance Manager Colombia Bogota - Bogotá - Norwegian Refugee Council
-
Ethics and Compliance Manager
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Novartis A tiempo completoSenior Manager, Ethics, Risk, and ComplianceJob SummaryThe Senior Manager, Ethics, Risk, and Compliance will oversee and contribute to the development and implementation of an effective Ethics, Risk, and Compliance Program within the respective country or cluster in alignment with Novartis' strategy.Key ResponsibilitiesSupport local leadership to ensure the...
-
Compliance Risk Manager
hace 1 semana
Bogotá, Bogotá D.E., Colombia PayU A tiempo completoAbout PayUPayU is a leading payment and fintech company operating in 50+ high-growth markets worldwide. As a part of Prosus, one of the largest technology investors globally, we aim to redefine the way people buy and sell online for our merchants and millions of consumers.We deploy over 400 payment methods and PCI-certified platforms to process approximately...
-
Data Manager and Risk Leader
hace 3 semanas
Bogotá, Bogotá D.E., Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completoAbout the RoleWe are seeking a highly skilled Data Manager and Risk Leader to join our team at ScotiaGBS Colombia del grupo Scotiabank. As a key member of our organization, you will play a critical role in supporting the execution of 2nd Line of Defense (LOD) Reviews as part of our Data Remediation and Audit Program (DRAP).Key ResponsibilitiesProvide support...
-
Ethics and Compliance Manager
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Novartis A tiempo completoJob SummaryJob Title: Ethics, Risk & Compliance Senior ManagerCompany: NovartisJob Type: Full-timeLocation: Remote (Country/Cluster)About the Role:The Ethics, Risk & Compliance Senior Manager will be responsible for overseeing and contributing to the development and implementation of an effective Ethics, Risk & Compliance Program within the respective...
-
Compliance Risk Manager
hace 13 horas
Bogotá, Bogotá D.E., Colombia PayU A tiempo completoAbout PayUPayU is a leading payment and fintech company operating in 50+ high-growth markets worldwide. As a part of Prosus, one of the largest technology investors globally, we aim to redefine the way people buy and sell online for our merchants and millions of consumers.About the RoleWe are seeking a skilled Compliance Analyst to join our team. In this...
-
Compliance and Risk Management Specialist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Eroninternational A tiempo completoEron International is a leading provider of expert services to the financial and technological industry, serving global brands and redefining the Fintech sector. We are a comprehensive and capable company, recognized for the differential value we bring to empower our clients and their customers.Job Summary:We are seeking a talented and dedicated Compliance...
-
Compliance Risk Analyst
hace 1 mes
Bogotá, Bogotá D.E., Colombia Bitfinex A tiempo completoAbout BitfinexEstablished in 2012, Bitfinex is a premier digital asset trading platform that provides cutting-edge services for cryptocurrency traders and global liquidity providers. As one of the oldest exchanges, we rank among the top 10 in terms of trading volumes, boasting a robust clientele of both institutional and retail customers.We support nearly...
-
Compliance Risk Management Officer
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completoJob SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key...
-
Compliance Risk Management Officer
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completoJob SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key...
-
Legal and Compliance Manager
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Easygo A tiempo completo{"title": "Legal and Compliance Manager", "content": "Job SummaryWe are seeking a highly skilled Legal and Compliance Manager to join our team at Easygo. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesContractual...
-
Ethics, Risk
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Novartis Farmacéutica A tiempo completoAbout the RoleKey ResponsibilitiesSupport the local leadership in ensuring the effective implementation of the Ethics, Risks & Compliance / Risk / Business Continuity Management & Novartis Emergency Management / Third Party Risk Management Program.Manage senior stakeholders and representatives of other functions, including internal audit, BPO, legal, and...
-
Ethics, Risk
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Novartis Farmacéutica A tiempo completoAbout the RoleKey ResponsibilitiesSupport the local leadership in ensuring the effective implementation of the Ethics, Risks & Compliance / Risk / Business Continuity Management & Novartis Emergency Management / Third Party Risk Management Program.Manage senior stakeholders and representatives of other functions, including internal audit, BPO, legal, and...
-
Compliance Risk Analyst
hace 1 mes
Bogotá, Bogotá D.E., Colombia Bitfinex A tiempo completoAbout BitfinexEstablished in 2012, Bitfinex stands as a premier digital asset trading platform, delivering cutting-edge services tailored for cryptocurrency traders and global liquidity providers. As one of the oldest exchanges, we rank among the top 10 by trading volumes, boasting a robust clientele that includes both institutional and retail investors.We...
-
Cybersecurity Risk Manager
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Golder Associates Ltd. A tiempo completoJob Title: Technology and Cyber Risk ManagerWe are seeking a highly skilled and experienced Technology and Cyber Risk Manager to join our team at WSP. As a key member of our Information Security Office (ISO), you will be responsible for implementing and maintaining a comprehensive and effective IT risk management practice across our global IT...
-
Legal and Compliance Manager
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completoAbout the RoleWe are seeking a highly skilled Legal and Compliance Manager to join our team in Latam. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and developing strategies to mitigate risks.Key ResponsibilitiesContractual Drafting and Review: Develop, review, and negotiate contracts,...
-
Legal and Compliance Manager
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Easygo A tiempo completoAbout the RoleWe are seeking a highly skilled Legal and Compliance Manager to join our team at Easygo. As a key member of our organization, you will be responsible for ensuring that our business operations are compliant with all relevant laws and regulations.Key ResponsibilitiesContractual Drafting and Review: Develop, review, and negotiate contracts,...
-
Legal and Compliance Manager
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Easygo A tiempo completoAbout the RoleWe are seeking a highly skilled Legal and Compliance Manager to join our team at Easygo. As a key member of our organization, you will be responsible for ensuring the company's compliance with all relevant laws and regulations in Latam.Key ResponsibilitiesContractual Management: Draft, review, and negotiate contracts, including non-disclosure...
-
Legal and Compliance Manager Latam New
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completoAbout the RoleWe are seeking a highly skilled Legal and Compliance Manager to join our team in Latam. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with all relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance programs to ensure regulatory complianceConduct...
-
Compliance and Risk Management Senior Associate
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completoAbout DialecticaDialectica is a leading provider of business information services, serving top professionals worldwide by offering real-time insights and information from industry experts across various markets, industries, and regions.Driven by our mission to achieve unparalleled customer recognition, we are developing the most trusted and innovative...
-
Legal and Compliance Manager
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Easygo A tiempo completoAbout the RoleWe are seeking a highly skilled Legal and Compliance Manager to join our team at Easygo. As a key member of our organization, you will be responsible for ensuring that our business operations are compliant with all relevant laws and regulations.Key ResponsibilitiesContract Management: Draft, review, and negotiate contracts, including...
Risk and Compliance Manager Colombia Bogota
hace 4 meses
All NRC employees are expected to work in accordance with the organization’s core values: dedication, innovation, inclusivity, and accountability. These attitudes and beliefs shall guide our actions and relationships.
What we are looking forThe Norwegian Refugee Council (NRC) is looking for an experienced, dynamic, and highly strategic individual to take up the exciting new role of Risk and Compliance Manager for Colombia, Ecuador and Panamá As a consultative member of the CMG and the leader of the risk and compliance function in the Country Office (CO), the Risk and Compliance Manager is responsible for: leading the CO's efforts to effectively manage risks; promoting a risk management culture; ensuring the CO’s compliance within high-risk areas and with regulations not specific to a given function (. SSD, COTER, sanctions); and responding to any issues or questions that arise relating to the CO’s work on PSEA, DPR, legal, Code of Conduct and complaints management.
What you will do
Contribute to the harmonization of policies and practices across the 3 countries (6 area offices) and its consistent implementation. Ensure the implementation of Compliance regulations related to the R&C unit (AML, Anti-Corruption, Data Protection) in the three countries of operation. Support the Country Management Group (CMG) and the Country Director (CD) by ensuring: That risks in the CO’s operations are identified, assessed and controlled effectively; and CO’s compliance within high-risk areas/issues, by: identifying such high-risk areas/issues; conducting regular compliance checks on the said areas/issues (. spot checks); reporting regularly to the CD and the CMG on compliance issues; and leading the implementation of compliance improvement measures throughout the CO. With support from NRC’s lawyer firms and external consultancies, ensure that internal processes and policies related to Data Protection are aligned to the national legislation requirements. Define a clear and efficient coordination between the Feedback & Complaint Mechanism (FCM), the Advocacy & Communication Team and the Incident Management Committee (IMC) Build the capacity of the R&C staff under her/his supervision.Please download the to learn more about the position.
What you will bring
Minimum 3 years of experience from working as a manager in compliance, auditing, or risk management functions or from working as senior manager in a support function (Finance, logistics, HR), preferably in the humanitarian sector. Documented results related to the position’s responsibilities. Knowledge and skills in the national and international regulatory context applicable for INGOs. Knowledge and skills in any of the following: safeguarding, accountability to affected populations or Code of Conduct related matters. Knowledge about own leadership skills/profile. Fluency in English and Spanish, both written and verbal . Valid driver’s license. Knowledge of the regulatory context in the country of service What we offer Duty station : Bogotá, Colombia Contract: national, 12 months, extendable according to performance results, this position is structural for the organization. Travel: up to 20% Salary/benefits: grade 9 on NRC’s salary scale. NRC is an equal opportunities employer. We are committed to diversity without distinction to age, gender, religion, ethnicity, nationality, and physical ability. We think outside the box, encourage ideas, and give responsibility to all employees at all levels. You will have many opportunities to be heard and take the initiative. Important information about the application process Internal candidates only: please click on the suitcase icon labelled “I am an employee” to be redirected to NRC’s internal careers site. When creating your profile, include your full name as given on your passport. Complete all the system-required fields for experience, employment history and education. Submit your application and CV in English, taking care to attach your latest CV. Applications that do not meet the minimum standards in terms of experience or qualifications will generally not be considered. Unsolicited applications not related to this specific job advertisement will not be considered. Only shortlisted candidates will be contacted. We receive many applicants for each vacant position. If you have any questions about this role, please emailto see NRC in action.
Aiming at strengthening the organisation's risk management capacity, in 2019 NRC decided to establish a Risk Management and Compliance (R&C) function across the organisation. This function is responsible for i) enabling NRC to manage risks by supporting organisational efforts to identify, assess, prepare for and respond to risks; ii) fostering a risk management culture by institutionalising processes and systems that embed risk management into operations and build capacity and awareness on risk throughout NRC; and iii) improving organisational effectiveness by streamlining compliance practices and enabling better prioritisation of support resources to highest-risk issues.
At country office (CO) level, the R&C function has been tasked with supporting risk owners in their efforts to manage risks, providing assurance to the Country Management Group (CMG) on CO compliance within high risk areas/issues, promoting a risk management culture in the CO through training and communication, ensuring CO’s compliance with standards and regulations that fall outside the scope of existing CO functions (Protection from Sexual Exploitation and Abuse (PSEA), Data Protection (DPR), Code of Conduct, Securing Supporting Documentation, COTER and sanctions) and ensuring that complaints from external and internal stake holders are properly handled and responded to.
NRC started its operations in Colombia in 1991 to assist populations affected by the Colombian conflict and its resulting displacement. Since 2017, NRC has also been responding to the increasing influx of people coming into Colombiafrom neighboring Venezuela. At present, from its officein Bogotá, NRC also supervises and supports teams in Ecuador and Panama. NRC promotesintegration between activities so as to offer a package of complementary services to beneficiaries. In Colombia, Ecuador and Panama NRC is currently providing assistance in the following sectors of intervention: Protection, Information, Counselling and Legal Assistance (ICLA), Shelter and Settlements, Water, Sanitation and Hygiene (WASH), Education, and Livelihoods and Food Security, both responding to emergencies and fostering durable solutions.
We are looking for people who are passionate about helping refugees and people forced to flee. Are you one of those people? If you are, NRC offers you the opportunity to:
do demanding and professional work, often in challenging contexts. join a work culture that empowers every employee to share ideas and take responsibility. be part of a welcoming and supportive community committed to human dignity.