COMPLIANCE SPECIALIST

40.000.000 - 80.000.000


Join to apply for the Compliance Specialist role at AXA Partners AXA Partners is seeking a passionate and proactive Compliance Specialist to join our team in Bogotá, Colombia. This role is crucial to ensure that our operations comply with local and international regulations, as well as our internal policies, minimizing compliance, data privacy, and reputational risks. Key Responsibilities Implement and oversee compliance programs and policies at the regional level. Collaborate with leadership teams to ensure that all activities are conducted in accordance with regulations. Conduct risk assessments and monitor compliance with applicable laws and regulations. Develop and deliver training on compliance topics for local employees and managers. Act as the point of contact between local entities and the central compliance team. What You’ll Bring Bachelor's degree and 3 to 5 years of experience in regulatory compliance, especially in the insurance sector. At least 3 years of experience in anti-money laundering and counter-terrorism financing prevention. Recent training in AML/FT risk management or SAGRILAFT. Fluency in both Spanish and English, spoken and written. To apply, click on the ‘apply for this job’ button, log in or create a profile to submit your CV. We’re proud to be an Equal Opportunities Employer and do not discriminate based on protected characteristics. Who We Are We’re AXA Partners, experts at designing and delivering assistance solutions and specialised insurance, credit, and lifestyle protection - with and for our partners worldwide. Our 8,500+ passionate professionals and extensive network of over 55,000 experts globally enable us to evolve and adapt continuously, offering seamless, reassuring experiences that help and protect people everywhere. Join a company that helps protect the forests! At AXA Partners, we plant a tree for every new recruit (with a permanent contract). Additional Details Seniority level: Not Applicable Employment type: Full-time Job function: Finance and Sales Industry: Insurance #J-18808-Ljbffr

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