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Compliance Officer
COP 3,969,000/year
Indeed
Full-time
Onsite
No experience limit
No degree limit
67M7F82C+QM
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Description

**Bogotá \| Megatower Building** **Fixed-term contract** **Total compensation: $3\.969\.000** **Schedule:** Monday to Friday (occasional availability on Saturdays) **Job Purpose** Ensure the implementation, supervision, and monitoring of **SARLAFT, SAGRILAFT and PTEE**, guaranteeing regulatory compliance and prevention of **ML/TF** risks in all company operations. **Requirements** * 4 years of experience. * Professional in Business Administration, Economics, or Industrial Engineering. * Certification program of at least 90 hours in ML/TF risks. * UIAF e\-learning course. * Solid knowledge in risk management, regulations, auditing, and control. Job type: Full-time Work location: On-site

Source:  indeed View original post
Valentina Rodríguez
Indeed · HR

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