Risk Analyst - Compliance and Risk Lead.

Description

Job Summary: We are seeking a professional or technologist in administrative, financial, or legal fields to implement, maintain, and enhance SARLAFT and SARO systems. Key Highlights: 1. Implementation and enhancement of SARLAFT and SARO systems. 2. Management of due diligence processes. 3. Development of compliance and corporate ethics policies. We seek a professional or technologist in administrative, financial, or legal fields, with a minimum of 1 year of experience in anti-money laundering (SARLAFT) and operational risk management (SARO). Required Education: Technologist or professional degree in administrative, financial, legal, or related fields, with current certification in Anti-Money Laundering and Counter-Terrorist Financing Risk Management Systems (SARLAFT) and Operational Risk Management Systems (SARO). Desirable: Advanced Excel certifications, training in information systems and internal control, Power BI. Main Responsibilities: - Implement, maintain, and enhance SARLAFT and SARO systems. - Monitor and update risk lists (restrictive lists, binding lists, PEPs). - Manage due diligence (DD and DDR) processes for clients, suppliers, and third parties. - Prepare risk matrices, mitigation plans, and technical reports. - Support internal and external audits, and follow up on action plans. - Promote a culture of compliance and corporate ethics within the organization. - Perform tasks under the Quality Management System (QMS), ensuring correct application of associated policies, procedures, and instructions. - Develop and update compliance and corporate ethics policies, manuals, protocols, and procedures. - Proficiency in local and international compliance regulations, including those issued by UIAF, Superintendencies, FATF, OFAC, and FATCA. - Periodically assess compliance systems, controls, and procedures, proposing improvements to strengthen operational efficiency and early risk detection capability. Our working hours are Monday to Friday. Salary: 1 SMMLV. 100% Remote. -Requirements- Minimum Education: University degree / Technical program 1 year of experience Knowledge: Database administration, Internal control, Microsoft Excel, Prevention, Risk, SARLAFT, Information systems Keywords: analyst, risk, risk, leader, head, manager, director, chief, lead, leadership, supervisor