Senior Compliance Officer — AML, Ethics & Risk (Bogotá)

Senior Compliance Officer — AML, Ethics & Risk (Bogotá)

05 ago
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Idb Invest
|
Bogotá

05 ago

Idb Invest

Bogotá

IDB Invest, the private sector arm of the IDB Group, invites applications for a Compliance Officer to manage non-financial risks such as integrity, AML/CFT, and conflicts of interest, acting as a strategic partner to business teams and promoting sound risk management. You will work in the Legal Department (GCL).

The role covers guidance on sanctions, anti-corruption, nominee directorships, policy development, training, and cross‑functional coordination to strengthen IDB Invest's compliance

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📌 Senior Compliance Officer — AML, Ethics & Risk (Bogotá)
🏢 Idb Invest
📍 Bogotá

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