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Job Function:
Legal & Compliance

Job Sub Function:
Enterprise Compliance

Job Category:
Professional

All Job Posting Locations:
Bogotá, Distrito Capital, Colombia

Job Description:
General Information
Position Title: Risk & Compliance Specialist




Department Name / Number: Risk & Compliance GS
Physical Location of Position: Bogota
Geographic Scope of Responsibility: Integral / Americas

Position Summary
The Risk & Compliance Analyst will perform Third party due diligence, Sanction screening process and Anti-money laundering due diligence process as part of the Third-party risk management program. This role establishes and maintains procedures and controls, to drive improvement initiatives supporting the daily operational activities of the Risk and Compliance team focusing on Third party risk. The analyst will also participate on ad hoc compliance projects and maintain procedures and controls to mitigate risk management, communications, audits, training, process capability/process improvement, and compliance general support.

Major Duties & Responsibilities
- Third Parties Due Diligence (90%)
- Perform sanction screening and Risk assessment to third parties a

📌 Risk & Compliance Specialist (Bogotá)
🏢 Johnson & Johnson
📍 Bogotá