Senior Compliance Officer — Aml, Ethics & Risk (Cundinamarca)

06 ago

Idb Invest

Cundinamarca

06 ago

Idb Invest

Cundinamarca

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#J-18808-Ljbffr

📌 Senior Compliance Officer — Aml, Ethics & Risk (Cundinamarca)
🏢 Idb Invest
📍 Cundinamarca

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