Compliance Officer

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. Compliance Officer Job no: 575720 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: Colombia Responsibilities 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 Advertised: 26 Nov 2024 SA Pacific Standard Time Applications close: 26 Dec 2024 SA Pacific Standard Time #J-18808-Ljbffr