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Compliance Officer (English, Spanish)

Google

Google

This job is no longer accepting applications

See open jobs at Google.
Legal
Bogotá, Bogota, Colombia
Posted on Tuesday, February 6, 2024

Please submit your resume in English - we can only consider applications submitted in this language.


Minimum qualifications:

  • Bachelor's degree or equivalent practical experience.
  • 5 years of experience with implementing Sagrilaft or any other Anti-Money Laundering (AML) program.
  • Ability to communicate in English and Spanish fluently.

Preferred qualifications:

  • Master's degree or PhD.
  • Certification in CAMS or other Financial Services Industry recognized compliance qualification.
  • Experience working cross-functionally among teams and business groups.
  • Experience managing correspondence with regulatory agencies.
  • Ability to work with multiple projects and stakeholders.
  • Excellent problem-solving skills with effective attention to detail.

This job is no longer accepting applications

See open jobs at Google.