Cobre is seeking a Compliance & Due Diligence Analyst in Colombia to lead SARLAFT/SAGRILAFT controls and serve as the designated Compliance Officer before regulatory authorities. You will oversee counterparty due diligence, ongoing reviews, and be the main contact for compliance matters in Colombia.
Responsibilities include due diligence, screening against international and local lists, policy enhancements, regulatory reporting, and risk assessments, with a focus on integrity and data