Experian is seeking a Risk and Compliance Specialist for their Bogotá, Colombia office. The role involves supporting global compliance and risk management programs, with a focus on anti-money laundering and corporate risk management
Job Summary
The role supports the global Risk & Compliance Management Programme while strengthening the Anti-Money Laundering and Terrorist Financing system (SAGRILAFT).
Responsibilities include managing third-party due diligence, reviewing gifts and sponsorships, and resolving business unit inquiries on compliance matters.
Experian offers a diverse, inclusive culture recognized as a Great Place To Work with a strong focus on employee well-being and professional development.
Matching Summary
Match Score: 85
Experian is seeking a Risk and Compliance Specialist for their Bogotá, Colombia office. The role involves supporting global compliance and risk management programs, with a focus on anti-money laundering and corporate risk management.
Skills & Requirements
Must-have
Risk Management Programme execution
AML/CFT regulatory compliance
Third-party risk management (TPRM)
Conflict of interest management
Internal policy enforcement
Nice-to-have
Experience with M&A risk processes
Knowledge of ARCHER risk application
Strong committee leadership skills
Collaborative team environment
DEI and wellness culture alignment
Key Requirements
Degree in Finance, Economics, or Business Administration
Experience in corporate compliance and risk management
Knowledge of anti-corruption and data protection laws