Oficial de Cumplimiento

About the role

The Compliance Officer will promote a culture of compliance and the prevention of money laundering and terrorist financing. The role involves implementing procedures and best practices to ensure regulatory obligations are met, operational and legal risks are mitigated, and the organization’s integrity is protected.

Key responsibilities

• Propose, develop, and execute internal programs, policies, procedures, and controls to prevent misuse of services for money laundering or terrorist financing.
• Inform staff about legal and regulatory requirements and existing internal procedures.
• Maintain up‑to‑date technical and legal knowledge on anti‑money‑laundering (AML) and counter‑terrorist financing (CTF) matters.
• Organise onboarding training on AML/CTF prevention and detection for new employees.
• Document the institution’s AML/CTF prevention efforts.
• Present quarterly reports to the board on the effectiveness of internal control mechanisms related to the compliance program.

Required profile

• Degree in Law or Business Administration.
• 2–3 years of experience as a compliance or risk officer.
• Demonstrable knowledge of AML and CTF regulations.
• Willingness to travel as required.
• Ability to work under established deadlines and planning.
• Resilience and capacity to work under pressure.

Required skills

• Proficiency with Microsoft Office applications: Word, Excel, PowerPoint, Outlook.