Moody’s Corporation in Colombia seeks an AVP - Compliance to lead Moody’s Local Compliance Program across designated Latin American jurisdictions, guiding regulatory matters and fostering a culture of strong compliance. You will coordinate initiatives across Peru, Colombia, Bolivia and others, serve as liaison with regulators, supervise AML frameworks, train staff, and report to boards and senior management on compliance matters.
📌 Latin America Compliance AVP | AML & Reg Liaison (Colombia)
🏢 Moody's
📍 Colombia
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