Oficial de Cumplimiento – Gestión de Riesgos y Ética

About the role

The Compliance Officer will ensure full adherence to legal regulations, external standards, and internal policies. This role leads the risk management system, oversees anti‑money‑laundering prevention, and fosters an ethical culture across the organization.

Key responsibilities

• Design, implement and continuously update the Regulatory Compliance Program and the corporate Code of Ethics.
• Develop and enforce policies for Prevention of Money Laundering and Terrorist Financing (AML/CFT).
• Monitor and evaluate operational, legal and regulatory risks on an ongoing basis.
• Respond to regulator requests, audits and mandatory reporting requirements.
• Manage the Whistle‑blowing channel and investigate any ethical breaches.
• Provide regular training to employees on integrity, applicable regulations and best corporate practices.

Required profile

• University degree in Law, Accounting, Business Administration, Economics or related fields.
• 3–5 years of experience in compliance, risk management or audit roles.
• Relevant certifications valued (e.g., CAMS, FIBA) and knowledge of AML/CFT.
• Strong ethical judgment, analytical thinking, excellent communication and negotiation abilities.

Required skills

• Knowledge of ISO 37001 (Anti‑Bribery Management) and ISO 37301 (Compliance Management) standards.
• Familiarity with AML/CFT regulatory frameworks.