COMPLIANCE AND RISK OFFICER & BUSINESS ADMISSION UNIT

Job Description

We are looking for a law professional with 5-7 years of experience specifically performing as a Compliance Officer. Previous experience in law firms will be highly valued. 

Requirements

The ideal candidate must have experience in:

• Developing and updating risk matrices.
• Implementing AML/CFT/CFP risk management systems.
• Drafting, reviewing, and updating compliance manuals and policies, including SAGRILAFT, SIPLAFT, SIPLA, PTEE, among others.
• Managing and analyzing red flags and alert signals.
• Reviewing and analyzing documentation related to anti-money laundering compliance, including KYC and customer due diligence (CDD/EDD) processes.
• Identifying and assessing conflicts of interest.
• Leading client and supplier onboarding, creation, and due diligence processes.
• We seek individuals who are motivated to be part of our project at a firm with an international focus, and who are eager to grow and develop professionally.

We offer

• Career development opportunities in an expanding law firm.
  At Pérez-Llorca, we advocate for equal opportunities for all candidates applying to our job openings, regardless of sex, race, age, nationality, marital status, political or religious beliefs, sexual orientation, or personal/family circumstances. We support talent without labels and are committed to creating stable and high-quality employment without bias in our selection processes.

Location

Bogotá, Medellín