Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings. CDD Compliance Supervisor Apply now Job no: 575722 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: Colombia 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 1 st 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. Want to know more about a career with TMF Group? Watch this video: Advertised: 26 Nov 2024 SA Pacific Standard Time Applications close: 31 Jan 2025 SA Pacific Standard Time We never ask for payment as part of our selection process and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. #J-18808-Ljbffr