Compliance Analyst for The Americas (Bogotá)

Detailed Function/Job Summary

• Supervises the review and revision process of internal policies for the Americas
• Monitors regulatory changes in the Americas and provides guidance on necessary changes for compliance with local regulatory requirements
• Reviews and assesses sanctions research
• Reviews and assesses AML/CFT research
• Reviews and assesses privacy research
• Due diligence and KYC
• Compliance reports
• Partners with HR and IT teams to develop and deliver regional ethics & compliance training and communications
• Assists to manage day to day compliance reviews required globally
• Performs the Americas sanctions screening process and reporting and assists in integral sanctions reviews as required
• Point of contact for regulators throughout Americas
• Prepares regional and global online and live trainings related to sanctions and embargoes (OFAC), AML/CFT, FCPA and UK Bribery rep...