Consultant - Embedded Compliance Officer

Control Risks; Colombia; Presencial; COP 120.000.000 - 180.000.000; Jornada completa

Descripción de la vacante

A global risk management firm in Colombia is seeking a Consultant - Embedded Compliance Officer to develop and oversee compliance programs for various engagements. The role requires strong analytical skills and experience in conducting compliance assessments, as well as fluency in English and Spanish. Applicants should have 6-8 years of professional experience in compliance, with a preference for those who have worked in multinational contexts. The position offers mid-senior level responsibilities and a contract employment type.

Formación

• 6-8 years of professional experience in compliance, ethics, or regulatory affairs.
• Experience in multinational organizations preferred.
• Understanding of international compliance standards.
• Strong analytical and problem-solving skills to interpret regulations and provide practical guidance.
• Solid interpersonal skills; able to work with stakeholders at various levels.
• 6–8 years of professional experience in compliance, ethics, regulatory affairs, or internal audit.
• Preferred: consulting experience or multinational compliance roles.
• Preferred: familiarity with international compliance standards, including anti-corruption frameworks and third-party due diligence.

Responsabilidades

• Develop and oversee compliance programs for internal and client operations.
• Conduct compliance assessments and integrity reviews across the Andean Region.
• Deliver training on ethics and compliance topics.
• Coordinate with regional and global colleagues to ensure consistent application of compliance practices and proper escalation of risks or incidents.
• Manage the compliance project life-cycle from scoping to final delivery.
• Deliver training and awareness activities on ethics and compliance topics for internal staff and, when required, for clients.
• Represent Control Risks in client interactions related to compliance matters, ensuring high professional standards and clear communication.
• Demonstrate strong technical knowledge in delivering compliance engagements and producing high-quality reports and assessments.
• Execute compliance reviews and regulatory assessments across the Andean Region.
• Design, implement, and adapt compliance policies, risk assessments, monitoring activities, and control testing.
• Ensure deliverables meet client expectations, comply with relevant regulations, and reflect best practices in compliance and ethics.
• Maintain up-to-date knowledge of relevant laws, regulations, and industry standards applicable to compliance programs.
• Guide integration of technology and data tools to enhance efficiency and effectiveness of compliance activities.
• Identify, elevate, and mitigate compliance risks related to client engagements.
• Document key decisions, risk assessments and compliance actions for future reference.
• Deliver compliance activities on time and in accordance with Control global default and risk-management standards.
• Maintain thorough documentation and record keeping of compliance work within appropriate systems and tools.
• Maintain and strengthen the internal compliance program, ensuring alignment with global policies and local regulatory requires.

Conocimientos

Compliance program structuring

Conducting compliance assessments

Strong communication in English and Spanish

Analytical and problem-solving skills

Interpersonal skills for cross-functional teams

Descripción del empleo

Consultant - Embedded Compliance Officer

Location: Bogota, D.C., Capital District, Colombia

The Compliance Officer will contribute to the development, implementation, and oversight of compliance programs for both internal_dev operations and client engagements. The role will focus on supporting compliance advisory work across the Andean Region, including integrity compliance, third-party risk management, and regulatory compliance matters.

ResponsibilitiesSupport Implementation and Monitoring

• Integrate and improve compliance programs for client engagements and internal operations.
• Conduct compliance assessments across the Andean Region, including integrity reviews, third-party risk management, and regulatory evaluations.
• Develop and ભારે internal compliance policies, procedures, and controls to align with applicable laws, regulations, and global standards.
• Coordinate with regional and global colleagues to ensure consistent application of compliance practices and proper escalation of risks or incidents.
• Manage the compliance project life‑cycle from scoping to final delivery.
• Deliver training and awareness activities on ethics and compliance topics for internal staff and, when required, for clients.
• Represent Control Risks in client interactions related to compliance matters, ensuring high professional standards and clear communication.

Technical Delivery (80%)

• Demonstrate strong technical knowledge in delivering compliance engagements General and producing high‑quality reports and assessments.
• Execute compliance reviews and regulatory assessments across the Andean Region.
• Design, implement, and adapt compliance genes including risk assessments, monitoring activities, and control testing.
• Ensure deliverables meet client expectations, comply with relevant regulations, and reflect best practices in compliance and ethics.
• Maintain up‑to‑date knowledge of relevant laws, regulations, and industry standards applicable to compliance programs.
• Guide integration of technology and data tools to enhance the efficiency and effectiveness of compliance activities.
• Identify, elevate, and mitigate compliance risks related to client engagements.
• Document key decisions, risk assessments and compliance actions for future reference.
• Deliver compliance activities on time and in accordance with Control  global default and risk‑management standards.
• Maintain thorough documentation and record keeping of compliance work within appropriate systems and tools.
Internal Compliance Program (10%)

• Maintain and strengthen the internal compliance program, ensuring alignment with global policies and local regulatory uusia.
• Oversee internal controls related to ethics, integrity, third‑party management, gifts and hospitality, and conflict‑of‑interest procedures.
• Conduct internal compliance monitoring and period assessments to identify gaps and recommend corrective actions.
• Coordinate and deliver internal compliance training and awareness activities.
• Maintain accurate internal compliance records and ensure timely reporting to regional and global stakeholders.

Professional Development (10%)

• Take ownership of personal development through continuous learning in compliance, regulatory trends and industry best practices.
• Provide guidance and support to junior team members involved in compliance activities.
• Contribute to capacity‑building efforts by sharing knowledge, tools and methodologies across the team.

Requirements

• Demonstrated experience structuring, implementing, and monitoring compliance programs, including integrity compliance, regulatory compliance or third‑party risk managementOPSIS.
• Proven experience conducting compliance assessments, due diligence reviews, or internal monitoring activities.
• Strong written and oral communication skills in both English and Spanish, with the ability to present complex compliance concepts to diverse audiences.
• Strong analytical and problem‑solving skills, with the ability to interpret regulations and provide practical compliance guidance.
• Solid interpersonal skills and the ability to work effectively in cross‑functional teams, engaging with internal and external stakeholders at various organizational levels.
• Between 6 and 8 years of professional experience in compliance, ethics, regulatory affairs, internal audit or related areas.
• Preferred: Experience working in consulting or in compliance roles within multinational organizations.
• Preferred: Familiarity with international compliance standards, including anticorruption frameworks, third‑party due diligence practices and internal control systems.

Seniority level

Mid‑Senior level

Employment type

Contract

Job function

Legal; Business Consulting and Services