Compliance And Risk Officer & Business Admission Unit
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Job Location:
Monthly Salary:
Posted on:
23 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description
We are looking for a law professional with 5-7 years of experience specifically performing as a Compliance Officer. Previous experience in law firms will be highly valued.
Requirements
The ideal candidate must have experience in:
- Developing and updating risk matrices.
- ImplementingAML/CFT/CFP risk management systems.
- Drafting reviewing and updatingcompliance manuals and policies including SAGRILAFT SIPLAFT SIPLA PTEE among others.
- Managing and analyzing red flags and alert signals.
- Reviewing and analyzing documentation related to anti-money laundering compliance including KYC and customer due diligence (CDD/EDD) processes.
- Identifying and assessing conflicts of interest.
- Leading client and supplier onboarding creation and due diligence processes.
- We seek individuals who are motivated to be part of our project at a firm with an international focus and who are eager to grow and develop professionally.
We offer
Career development opportunities in an expanding law firm.
At Pérez-Llorca we advocate for equal opportunities for all candidates applying to our job openings regardless of sex race age nationality marital status political or religious beliefs sexual orientation or personal/family circumstances. We support talent without labels and are committed to creating stable and high-quality employment without bias in our selection processes.
Location
Bogotá Medellín
Required Experience:
Unclear Seniority
Key Skills
- Internal Audit
- Information Systems
- Community Support
- Environmental Science
- Information Technology Sales
About Company
Pérez-Llorca es un despacho de abogados de referencia en España dedicado al asesoramiento jurídico multidisciplinar de clientes nacionales e internacionales.
