C-597] | Compliance Officer
- Bogotá DC
- Permanente
- Tiempo completo
**Work type**: Full time
**Location**: Bogota, Colombia
**Categories**: Group Legal & Risk
**Office Location**: Colombia
- Performing risk analysis and acceptance of the clients of TMF Group
- Escalating potential risks of ML/TF to the next level within the organization
- Record keeping of client acceptance files according to local and TMF Group internal regulations
- Caring responsibility for compliance issues for specific countries (chasing, answering questions, stimulating awareness with regards to compliance etc.).
- Maintaining and updating of TMF Compliance database
- Following procedures consistently and maintaining audit trails for all AML KYC actions taken
- Monitoring of AML / KYC standards as directed
- Participating in meetings with global teams to suggest improvement initiatives
- Supporting and training of junior employees in ML / TF risk mitigation
- Reviewing profiles using production quality tools to perform quality checks
- Being up to date with Policy & Procedure changes
- Supporting and coaching business stakeholders in addressing quality issues**Advertised**: 26 Nov 2024 SA Pacific Standard Time
**Applications close**: 26 Dec 2024 SA Pacific Standard Time
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