Consultant - Embedded Compliance Officer

Location: Bogota, D.C., Capital District, Colombia

The Compliance Officer will contribute to the development, implementation, and oversight of compliance programs for both internal_dev operations and client engagements.

The role will focus on supporting compliance advisory work across the Andean Region, including integrity compliance, third-party risk management, and regulatory compliance matters.

Responsibilities

Support Implementation and Monitoring- Integrate and improve compliance programs for client engagements and internal operations.- Conduct compliance assessments across the Andean Region, including integrity reviews, third-party risk management, and regulatory evaluations.- Develop and ભારે internal compliance policies, procedures, and controls to align with applicable laws, regulations, and global standards.- Coordinate with regional and global colleagues to ensure consistent application of compliance practices and proper escalation of risks or incidents.- Manage the compliance project life‑cycle from scoping to final delivery.- Deliver training and awareness activities on ethics and compliance topics for internal staff and, when required, for clients.- Represent Control Risks in client interactions related to compliance matters, ensuring high professional standards and clear communication.

Technical Delivery (80%)- Demonstrate strong technical knowledge in delivering compliance engagements General and producing high‑quality reports and assessments.- Execute compliance reviews and regulatory assessments across the Andean Region.- Design, implement, and adapt compliance genes including risk assessments, monitoring activities,



and control testing.- Ensure deliverables meet client expectations, comply with relevant regulations, and reflect best practices in compliance and ethics.- Maintain up‑to‑date knowledge of relevant laws, regulations, and industry standards applicable to compliance programs.- Guide integration of technology and data tools to enhance the efficiency and effectiveness of compliance activities.- Identify, elevate, and mitigate compliance risks related to client engagements.- Document key decisions, risk assessments and compliance actions for future reference.- Deliver compliance activities on time and in accordance with Control general default and risk‑management standards.- Maintain thorough documentation and record keeping of compliance work within appropriate systems and tools.

Internal Compliance Program (10%)- Maintain and strengthen the internal compliance program, ensuring alignment with global policies and local regulatory uusia.- Oversee internal controls related to ethics, integrity, third‑party management, gifts and hospitality, and conflict‑of‑interest procedures.- Conduct internal compliance monitoring and period assessments to identify gaps and recommend corrective actions.- Coordinate and deliver internal compliance training and awareness activities.- Maintain accurate internal compliance records and ensure timely reporting to regional and global stakeholders.





Professional Development (10%)- Take ownership of personal development through continuous learning in compliance, regulatory trends and industry best practices.- Provide guidance and support to junior team members involved in compliance activities.- Contribute to capacity‑building efforts by sharing knowledge, tools and methodologies across the team.

Requirements- Demonstrated experience structuring, implementing, and monitoring compliance programs, including integrity compliance, regulatory compliance or third‑party risk managementOPSIS.- Proven experience conducting compliance assessments, due diligence reviews, or internal monitoring activities.- Strong written and oral communication skills in both English and Spanish, with the ability to present complex compliance concepts to diverse audiences.- Strong analytical and problem‑solving skills, with the ability to interpret regulations and provide practical compliance guidance.- Solid interpersonal skills and the ability to work effectively in cross‑functional teams, engaging with internal and external stakeholders at various organizational levels.- Between 6 and 8 years of professional experience in compliance, ethics, regulatory affairs, internal audit or related areas.- Preferred: Experience working in consulting or in compliance roles within multinational organizations.- Preferred: Familiarity with international compliance standards, including anticorruption frameworks, third‑party due diligence practices and internal control systems.

Seniority level

Mid‑Senior level

Employment type

Contract

Job function

Legal; Business Consulting and Services#J-18808-Ljbffr

📌 Consultant - Embedded Compliance Officer (Colombia)
🏢 Control Risks
📍 Colombia