Deputy Compliance Officer - DING

Bogota, Colombia
GPO LATAM – GPO LATAM - Legal and Compliance /
Full-time /
Hybrid

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Deputy compliance Officer- Ding

  • Do you have experience managing regulatory requests or communications with the Superintendencia Financiera de Colombia (SFC)?
  • Do you have at least 150 hours of certified training in AML/CTF risk management ?
  • What is your level of proficiency in English?
  • What is your monthly salary expectation in COP*
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