Compliance & Regulatory Risk Analyst (Colombia)

Testing Site - JPMC

Bogotá

On-site

COP 40,000,000 - 60,000,000

Full time

14 days+

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

JPMorgan Chase in Bogotá seeks a Compliance Analyst to support regulatory compliance efforts for Colombia and Peru. You will work within the Colombia Compliance function of CCOR, aligning priorities with regional partners and promoting continuous improvement while managing risk.

The role requires drafting and updating policies, coordinating regulator requests, and preparing materials for governance committees; you’ll interact with multiple teams to implement compliant processes and controls.

Qualifications

  • Bachelor’s degree in a related field; 2+ years in regulatory compliance.
  • Strong organizational skills and ability to meet tight deadlines.
  • Proactive, team-oriented with solid communication in Spanish and English.

Responsibilities

  • Support the implementation and updating of compliance policies and procedures.
  • Coordinate regulator correspondence and responses with supervision.
  • Prepare materials for review by Risk, Control, and Audit Committees.
  • Collaborate on requirements analysis and regulatory changes.
  • Assist with new products and services compliance, especially Payments.
  • Contribute to independent reviews of adherence to norms across businesses.

Skills

Bilingual (Spanish/English)
Regulatory compliance
Analytical thinking

Education

Bachelor’s degree in Law/Finance/Economics/Business Administration

Tools

MS Office
Alteryx
Tableau
PowerBuilder

Job description

JPMorgan Chase in Bogotá seeks a Compliance Analyst to support regulatory compliance efforts for Colombia and Peru. You will work within the Colombia Compliance function of CCOR, aligning priorities with regional partners and promoting continuous improvement while managing risk.

The role requires drafting and updating policies, coordinating regulator requests, and preparing materials for governance committees; you’ll interact with multiple teams to implement compliant processes and controls.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Colombia - Compliance Analyst
Colombia - Compliance Analyst

Testing Site - JPMC • Bogotá

On-site
COP 40,000,000 - 60,000,000
Executive Director, Credit Risk – Latin America
Executive Director, Credit Risk – Latin America

Next Frontier Capital • Bogotá

On-site
COP 320,000,000 - 520,000,000
Risk Management - Credit Risk Officer (Executive Director)
Risk Management - Credit Risk Officer (Executive Director)

Aumni • Bogotá ciudad

On-site
COP 320,000,000 - 520,000,000
Global Compliance Analyst – Transactions & Risk Monitoring
Global Compliance Analyst – Transactions & Risk Monitoring

Viamericas • Medellín

On-site
COP 40,000,000 - 70,000,000
Drive the Future Program - Finance & Business Control Management
Drive the Future Program - Finance & Business Control Management

Testing Site - JPMC • Bogotá

On-site
COP 13,392,000 - 20,088,000
Senior Credit Risk Leader – LATAM (Executive Director)
Senior Credit Risk Leader – LATAM (Executive Director)

JPMorgan Chase & Co. • Soacha ciudad

On-site
COP 350,000,000 - 520,000,000
Risk Management - Credit Risk Officer (Executive Director)
Risk Management - Credit Risk Officer (Executive Director)

JPMorgan Chase & Co. • Soacha ciudad

On-site
COP 350,000,000 - 520,000,000
Finance & Risk Control Intern – Bogotá
Finance & Risk Control Intern – Bogotá

Testing Site - JPMC • Bogotá

On-site
COP 13,392,000 - 20,088,000
Senior Corporate Banker — Global Banking Leader (Colombia)
Senior Corporate Banker — Global Banking Leader (Colombia)

Aumni • Bogotá ciudad

On-site
COP 300,000,000 - 420,000,000
Health & retirement benefits
On-site health centers
Tuition reimbursement
+1
Senior Corporate Tax Strategist – Colombia
Senior Corporate Tax Strategist – Colombia

Testing Site - JPMC • Colombia

On-site
COP 60,000,000 - 90,000,000