Job no: 575722
Work type: Full time
Location: Bogota, Colombia
Categories: Group Legal & Risk
Office Location: Colombia

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• Provide and enhance a timely and quality-assured service to meet global CDD regulatory and risk management objectives in line with global and local standards
• Focus on value-adding activities, whilst embedding the Global Standards Culture
• Support development of the function with a focus on improving the customer experience with better operational effectiveness
• Align and collaborate with Group Risk and Compliance Operational Directors to deliver a ‘One CDD service’
• Support the delivery of high standards of CDD service, whilst at the same time ensuring that all internal (e.g. compliance) and external (regulatory) requirements are met in full
• Align and collaborate with all business levels to improve our service delivery and implement a more common, modern, simple and efficient way of working
• Able to create engagement throughout all the team
• Provide technical leadership and support technical excellence by searching out external best practice, monitoring technical and industry developments.
• Support to ensure that the Global CDD Centre successfully provides CDD Compliance policy and advisory services to the 1st Line of Defense within TMF
• Foster a positive culture of compliance by working proactively with the local CDD compliance professionals to ensure that best practices are followed in accordance with the applicable laws, rules, regulations, and internal policy.

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