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Consultant - Embedded Compliance Officer
Location: Bogota, D.C., Capital District, Colombia
The Compliance Officer will contribute to the development, implementation, and oversight of compliance programs for both internal_dev operations and client engagements. The role will focus on supporting compliance advisory work across the Andean Region, including integrity compliance, third-party risk management, and regulatory compliance matters.
ResponsibilitiesSupport Implementation and Monitoring
- Integrate and improve compliance programs for client engagements and internal operations.
- Conduct compliance assessments across the Andean Region, including integrity reviews, third-party risk management, and regulatory evaluations.
- Develop and ભારે internal compliance policies, procedures, and controls to align with applicable laws, regulations, and integral standards.
- Coordinate with regional and global colleagues to ensure consistent application of compliance practices and proper escalation of risks or incidents.




- Manage the compliance project life‑cycle from scoping to final delivery.
- Deliver training and awareness activities on ethics and compliance topics for internal staff and, when required, for clients.
- Represent Control Risks in client interactions related to compliance matters, ensuring high professional standards and clear communication.

Technical Delivery (80%)
- Demonstrate strong technical knowledge in delivering compliance engagements General and producing high‑quality reports and assessments.
- Execute compliance reviews and regulatory assessments across the Andean Region.
- Design, implement, and adapt compliance genes including risk assessments, monitoring activities, and control testing.
- Ensure deliverables meet client expectations, comply with relevant regulations, and reflect best practices in compliance and ethics.
- Maintain up‑to‑date knowledge of relevant laws, regulations, and industry standards applicable to compliance programs.
- Guide i

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📌 Consultant - Embedded Compliance Officer (Medellín)
🏢 Control Risks
📍 Medellín