Colombia Job Openings
TMF Group
Compliance Officer
Bogota
FULL TIME
November 26, 2024
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
Pathways for career development
- Work with colleagues and clients around the world on interesting and challenging work.
- We provide internal career opportunities, so you can take your career further within TMF.
- Continuous development is supported through global learning opportunities from the TMF Business Academy.
- You’ll be helping us to make the world a simpler place to do business for our clients.
- Through our corporate social responsibility program, you’ll also be making a difference in the communities where we work.
- Strong feedback culture to help build an engaging workplace.
- Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.
Applications close: 26 Dec 2024 SA Pacific Standard Time
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