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Job no: 575580
Work type: Full time
Location: Bogota, Colombia
Categories: Group Legal & Risk
Office Location: Colombia

ABOUT TMF GROUP

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

ABOUT THE ROLE

TMF is seeking a Compliance Officer to oversee the SAGRILAFT Program and Corporate Ethics requirements mandated by the Global Compliance Unit. You will ensure adherence to compliance standards, manage risk assessments, and promote a culture of ethical conduct within the organization.

KEY FUNCTIONS AND RESPONSIBILITIES
- Develop, implement, and maintain the SAGRILAFT Program and Corporate Ethics initiatives.




- Conduct regular compliance audits and risk assessments to identify potential areas of vulnerability.
- Provide training and guidance to employees on compliance-related issues and ethical standards.
- Collaborate with the Integral Compliance Unit to align local practices with international compliance standards.
- Monitor and report on compliance metrics, ensuring transparency and accountability.
- Address and investigate compliance violations or concerns, providing recommendations for corrective actions.
- Stay updated on relevant laws, regulations, and industry best practices to ensure TMF remains compliant.

KEY COMPETENCIES AND SKILLS
- Bachelor’s degree in Law, Business Administration, Finance, or a related field.
- Minimum of 3 years of experience in compliance, risk management, or a related area.
- Familiarity with SAGRILAFT regulations and corporate ethics frameworks.
- Experience with auditing processes and

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📌 Compliance Officer (Bogotá)
🏢 Tmf Group
📍 Bogotá