Deputy Compliance Officer

Job Overview

Job Summary: Join a global leader in financial services and play a critical role in shaping the compliance landscape in Colombia. As the Deputy Compliance Officer, you will work closely with the Compliance Officer to develop, implement, and administer a robust Compliance Management Program. Your focus will be on the detection and prevention of money laundering, terrorist financing, consumer fraud, and ensuring compliance with local and international regulatory standards. This role requires strong technical judgment, a high level of autonomy and independent decision-making. If you are detail-oriented, proactive, and have a strong grasp of compliance regulations, this role offers an exciting opportunity to make a meaningful impact on our operations in Colombia.

Key Responsibilities

• Support Regulatory Compliance: Assist the Compliance Officer in developing and maintaining all aspects of the company’s Compliance Management Program...