COMPLIANCE ASSISTANT

Description

Position Summary: Provide operational and administrative support to the Compliance Department, contributing to the execution of activities related to risk management systems and ensuring regulatory compliance. Key Highlights: 1. Key support in managing risk management systems such as SARLAFT and PTEE 2. Document management and monitoring of controls in the compliance area 3. Essential role in regulatory compliance and internal policies Job Objective Provide operational and administrative support to the Compliance Department, contributing to the execution of activities related to Risk Management Systems (SARLAFT, PTEE, Personal Data Protection, and other applicable systems), through document management, information validation, control monitoring, report preparation, and follow-up on departmental activities, ensuring compliance with current regulations and the organization's internal policies. Academic Qualifications * Technical, technological, or final-semester student in Law, Business Administration, Public Accounting, Economics, Finance, or related fields. Experience * Minimum one (1) year of experience in compliance, risk, auditing, internal control, or administrative processes, preferably within financial sector entities. Knowledge * Regulations related to SARLAFT. * Fundamentals of the Anti-Money Laundering and Counter-Terrorist Financing Risk Management System. * Basic knowledge of the Transparency and Business Ethics Program (PTEE). * Database management and intermediate Excel skills. * Report writing and document control. * Indicator management. * Knowledge of the Financial Superintendency of Colombia regulations (desirable). * Proficiency in office productivity tools (Microsoft Office). Work Location: On-site employment