Risk and Compliance Analyst

Description

Job Summary: Risk and Compliance Analyst responsible for assessing and managing financial and legal risks, ensuring regulatory compliance in Bogotá. Key Highlights: 1. Manage financial and anti-money laundering risks. 2. Strengthen risk management and decision-making. 3. Ensure compliance with regulatory requirements. **Job Description:** Risk and Compliance Analyst At BMI Financial Group, we are seeking a Risk and Compliance Analyst to join our team in Bogotá, Colombia. In this role, you will be responsible for evaluating and managing the company’s financial and legal risks, ensuring compliance with current regulations and safeguarding our operations. Analyze, monitor, and support the management of financial and anti-money laundering risks through intensive use of data, process automation, indicator generation, control execution, and alert monitoring—aligned with the Integrated Risk Management System and corporate policies—to strengthen risk management, support decision-making, and ensure compliance with applicable regulatory requirements. If you are passionate about finance, risk analysis, and regulatory compliance, we are looking for you! Join our team and help us continue being market leaders and value creators for our clients. Since BMI Financial Group’s founding in 1973, our focus has been a continuous process of growth and expansion. We entered Ecuador in 1997 to always be by your side. VISION We are BMI—market leaders, value creators MISSION Our purpose: your peace of mind Our passion: service VALUE PROPOSITION At BMI, our clients are our passion. Understanding you is our priority. We strive to deliver timely and effective solutions at all times Requirements * Industrial Engineering, Business Administration, Accounting, Economics, or related fields. Preferred: certifications in SARLAFT, Risk Management, or Data Analytics. * Minimum of 2 years of experience in the field. * Knowledge of risk management, statistical data analysis, data management, SARLAFT, POWER BI, advanced Excel, and due diligence processes including restrictive list screening. Benefits * Competitive salary commensurate with profile. * Statutory benefits and company-specific benefits.