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PURPOSE:
Support the proper implementation, execution, and continuous improvement of the Compliance Program and the Personal Data Protection Program in Colombia. The role will also provide global support to operations in other countries where the company has a presence, participating in the standardization, coordination, and execution of international initiatives related to anti-corruption, international sanctions, anti-money laundering, and privacy. The person in this role will serve as the Compliance Officer and perform the associated duties before the Superintendence of Companies (SAGRILAFT and PTEE).

FUNCTIONS:
- Comply with the functions, responsibilities, and duties of the Compliance Officer established in External Circular 100-000016 of December 24, 2020 (SAGRILAFT) and its subsequent updates, as well as the obligations set forth in External Circular 100-000011 of August 9, 2021 (PTEE) and its amendments. This includes, among other activities,



managing and administering the SAGRILAFT and PTEE systems, supervising and executing controls, and preparing and submitting applicable regulatory reports (AROs, ROS, Report 75, monitoring reports, communications to the Superintendence, reports related to PTEE, etc.).
- Participate in global compliance projects, supporting the drafting or review of policies, manuals, controls, and risk assessments for different countries.
- Support the implementation and ongoing update of local compliance programs and crime-prevention models aligned with general standards.
- Coordinate the identification, assessment, and mitigation of compliance risks (corruption, fraud, sanctions, conflicts of interest, and local and international regulatory compliance).
- Conduct due diligence analyses.
- Lead training and awareness activities in Colombia and collaborate in the adaptation and dissemination of global training programs.
- Support regional projec

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📌 Senior Specialist, Compliance (Bogotá)
🏢 Phoenix Tower International
📍 Bogotá