Compliance Officer

EXL; Bogotá; Vor Ort; COP 109.381.266 - 145.841.688; Vollzeit

Zusammenfassung

A leading compliance firm in Bogotá is seeking an Assistant Manager – First Line Compliance. This critical role involves managing compliance and operational risks, providing guidance during audits, and preparing reports for senior management. Candidates should have a Bachelor's degree in Finance, Law, or Business Administration, with 3–5 years of experience in compliance roles. Fluency in English and Spanish is required. The firm fosters a dynamic work environment focused on compliance and operational excellence.

Qualifikationen

• 3–5 years of experience as a Compliance Officer or in a similar role.
• Strong understanding of relevant laws, regulations, and industry standards.
• Experience in debt collection processes is an advantage.

Aufgaben

• Ensure adherence to regulatory, contractual, and internal policy requirements across operations.
• Support and guide operations during internal and external audits.
• Identify potential compliance risks and develop corrective action plans.

Kenntnisse

Compliance knowledge

Risk management

Strong analytical skills

Interpersonal skills

Stakeholder management

Fluency in English

Fluency in Spanish

Ausbildung

Bachelor’s degree in Finance, Law, Business Administration

Master’s degree

Jobbeschreibung

We are looking for a highly motivated Assistant Manager – First Line Compliance to join our team in Bogotá. This role is critical in ensuring that our operations comply with regulatory requirements, internal policies, and industry best practices.

About the Role

As part of the First Line Compliance function, you will play a key role in identifying, assessing, and managing compliance and operational risks. You will act as an independent reviewer, work closely with internal stakeholders, and support audits while helping to strengthen our overall risk and compliance framework.

• Ensure adherence to regulatory, contractual, and internal policy requirements across operations
• Support and guide operations during internal and external audits
• Act as an independent reviewer to evaluate, investigate, and resolve compliance issues
• Identify potential compliance risks and develop corrective action plans
• Prepare and present regular compliance reports to senior management
• Educate and train employees on compliance guidelines and best practices
• Support fraud risk assessments, process controls, and service delivery oversight

Internal

• Operations teams and leadership
• Internal Audit
• Corporate Compliance
• ISG / BCM and other enabling teams

External

• Clients
• External auditors

Required Qualifications & Experience

• Bachelor’s degree in Finance, Law, Business Administration, or a related field
• Master’s degree is a plus
• 3–5 years of experience as a Compliance Officer or in a similar role
• Strong understanding of relevant laws, regulations, and industry standards
• Experience in risk management
• Experience in debt collection processes is an advantage
• Fluent in English and Spanish
• Strong analytical skills with high attention to detail
• Sound judgment and ability to work independently
• Strong interpersonal and stakeholder management skills

This is a great opportunity to grow your career in a dynamic environment where compliance, risk management, and operational excellence are key business priorities.

📩 Interested? Apply through LinkedIn or share this opportunity with your network!