Compliance Analyst (Bogotá)

Are you passionate about regulatory compliance, risk management, and corporate ethics in the insurance sector?

Cardif Colombia is hiring for the position of Compliance Analyst II.

About The Role

As a Compliance Analyst II, you will play a key role in implementing and overseeing the SARLAFT System, the Corporate Ethics Program, and the Group’s Financial Security Pillars, with a focus on:

• Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
• Financial Sanctions and International Embargoes
• Anti-Bribery and Anti-Corruption
• Customer Interest Protection (PIC)

You will work in a dynamic environment within the insurance sector, collaborating with multidisciplinary teams and contributing to safeguarding Cardif’s integrity and reputation.

What We’re Looking For?

Education: Degree in Business Administration, Industrial Engineering, Economics, Public Accounting, or related fields. ...

Ready to Apply?

Submit your application today and join our talented team at Empresa líder.