**Do you want to develop your professional career?** BBVA is a global company with more than 160 years of history operating in over 25 countries, serving more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with diverse profiles including finance, legal experts, data scientists, developers, engineers, and designers. **BBVA: Turning dreams into opportunities. Ready to create together?** **MAIN FUNCTION** The **Compliance Director** will lead the Compliance strategy at BBVA Colombia. Their mission will be to ensure regulatory, ethical, and corporate compliance by proactively managing risks related to financial crime, internal fraud, personal data protection, customer conduct, and integrity. They will also be responsible for strengthening the compliance culture across the organization, constructively influencing business areas, and establishing themselves as a trusted reference and leader. The ideal candidate combines deep technical knowledge, strategic vision, and strong ethical judgment with the ability to positively influence the business, act as a trusted reference, and promote a culture of integrity and responsibility throughout the organization. **Main Responsibilities** Define and execute the local compliance strategy aligned with the Group's global framework and Colombian regulations. Lead the comprehensive anti-money laundering, counter-terrorism financing, and internal fraud prevention program, ensuring the effectiveness of controls and compliance with regulatory standards. Support the business in managing compliance risks by providing practical advice and viable solutions that facilitate responsible operations development. Lead and strengthen the Compliance team, promoting professional development, technical rigor, and cross-functional collaboration. Monitor, analyze, and report to Boards of Directors, Senior Management, and the Group on the compliance status, significant incidents, and progress of the annual plan. Manage relationships with regulatory and supervisory authorities (Superintendencia Financiera, UIAF, among others), ensuring transparent and high-level communication. Promote training and awareness on ethics, integrity, and conduct across the organization. Actively contribute to digital transformation and process improvement by integrating compliance into business operations. Participate in the development and strengthening of business processes, contributing a perspective focused on control, efficiency, and sustainability. **ACADEMIC QUALIFICATIONS** Professional degree in Law, Economics, Administration, Finance, Process Engineering, or fields related to the financial sector. (Specialization and/or Master’s degree valued) \*English level: Intermediate/Advanced **EXPERIENCE** Minimum of (5\) years in anti-money laundering, internal fraud management, and investigations, in compliance, internal control, audit, or risk roles within the financial sector. Experience **leading teams** and managing cross-functional projects. **TECHNICAL KNOWLEDGE AND/OR TOOLS** * Colombian regulations on compliance (SAGRILAFT, SARLAFT, SARO, Habeas Data, etc.) * Knowledge of international standards **SKILLS** * Unquestionable integrity and ethical judgment. * Inspirational and approachable leadership focused on results and team development. * Ability to influence and communicate effectively with different levels of the organization (business, management, regulators). * Technical judgment and strategic thinking, with willingness to engage in details when required. * Focus on practical solutions and balancing compliance with operational efficiency. * Excellent writing, analytical, and presentation skills. *Discover the future of banking with BBVA! We are a leading financial institution with an ambitious business project aiming to lead global change through digital transformation. Present in more than 30 countries, our diversified business offers cutting-edge financial services.* *At BBVA, our goal is to break down barriers of traditional banking and make opportunities of this new era accessible to everyone. Our purpose drives us to reinvent the industry and do business in an innovative and accessible way.* *With over 50 years of experience, in Colombia we stand out as an agile, modern, innovative institution committed to the country's economic and social development. Join our team at BBVA and become part of a company that lives and understands the banking of the future.* *Experience the banking revolution with BBVA!*