Position Summary: A prominent mining-sector company is seeking a Compliance Officer, a professional with a degree in Law, Business Administration, Accounting, or related fields, to lead and implement regulatory compliance and risk management systems. Key Responsibilities: 1. Lead and implement regulatory compliance and risk management systems 2. Promote an organizational culture of transparency and legality 3. Ensure compliance with policies related to SAGRILAFT and PTEE ON-SITE POSITION IN MEDELLÍN A prominent mining-sector company is seeking a Compliance Officer, a professional with a degree in Law, Business Administration, Accounting, or related disciplines, with 4–5 years of experience leading, implementing, and strengthening regulatory compliance systems, risk management, and anti-money laundering and counter-terrorism financing measures. The incumbent will be responsible for ensuring proper adherence to policies, procedures, and controls associated with SAGRILAFT, PTEE, risk management, due diligence, corporate ethics, and applicable sector regulations, fostering an organizational culture oriented toward transparency, legality, and prevention of reputational, legal, and operational risks. **Salary:** 7\.000\.000 **Competencies:** high analytical ability, attention to detail, objectivity, and confidentiality. . Application Question(s): * Do you have experience as a compliance officer? * Does the stated salary align with your salary expectations? Workplace: On-site employment
Valentina Rodríguez
Indeed · HR
Valentina Rodríguez
Indeed · HR
