Colombia - Compliance Analyst (Bogotá)

Colombia - Compliance Analyst (Bogotá)

19 oct
|
Testing Site - JPMC
|
Bogotá

19 oct

Testing Site - JPMC

Bogotá

JPMorgan Chase is a leading general financial services firm operating in more than 60 countries. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management.
This position is part of the Colombia Compliance function within the firm’s Compliance, Conduct and Operational Risk (CCOR) organization. CCOR defines the framework to manage Compliance, Conduct and Operational Risk firmwide across all lines of business and functions, and maintains related oversight.
We are looking for a candidate to join the Compliance team in the country and assist in the execution of task related to regulatory compliance for Colombia and Peru, aligning individual priorities with team objectives, delivering results with sense of urgency, and promoting a culture of continuous improvements. The employee will collaborate closely with regional CCOR partners across Latin America.
Job Responsibilities:
The role supports the implementation, updating,



and application of compliance policies and procedures—including the corporate Code of Conduct—and contributes to monitoring regulatory obligations, managing regulatory communications, and performing independent reviews of compliance with internal and external requirements. The analyst manages individual priorities aligned with team objectives, delivers results with urgency, identifies improvement opportunities, and promotes a culture of belonging, learning, and continuous improvement while recognizing and managing risks associated with the function.
- Support the drafting, updating, and application of manuals, policies, and procedures to ensure the entity’s regulatory compliance
- Coordinate and submit correspondence and responses to requests from regulators, internal/external audits, with the appropriate supervision.
- Prepare materials for review by the Compliance team to present to Risk, Control, and Audit Committees, the Board of Director

📌 Colombia - Compliance Analyst (Bogotá)
🏢 Testing Site - JPMC
📍 Bogotá

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