First-Line Compliance Assistant - Risk & Audits (Bogotá)

EXL; Bogotá; Presencial; COP 109.381.266 - 145.841.688; Jornada completa

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

Compliance knowledge

Risk management

Strong analytical skills

Interpersonal skills

Stakeholder management

Fluency in English

Fluency in Spanish

Educación

Bachelor’s degree in Finance, Law, Business Administration

Master’s degree

Descripción del empleo

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.