10 nov
|
PassFort
|
Colombia
Moody's Local Compliance Program in Colombia is seeking a Country Compliance Officer to lead regulatory guidance, manage risks, and foster a culture of compliance across Latin America, including Peru, Colombia, Bolivia, and other jurisdictions.
The role requires engaging regulators, senior management, and cross-functional teams, with a strong emphasis on AML, ethics, and responsible AI practices in evolving regulatory environments.
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📌 LATAM Compliance Lead & AML Liaison (Colombia)
🏢 PassFort
📍 Colombia