Director, Operational Risk (Bogotá)

Title and Summary

Director, Operational Risk & Controls & Compliance Quality Assurance

Overview

The Empresa confidencial Risk team is looking for a Director of Operational Risk and Controls (ORC) to lead two important areas of the ORC Program. The first is to lead Quality Assurance for Compliance including Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, Export Controls, and Business Conduct. The second part of the role includes supporting the SVP, Operational Risk & Controls with execution and oversight of certain key elements of our Operational Risk strategy, framework and program.

This is a pivotal role within the Empresa confidencial Risk Organization’s Operational Risk and Controls (ORC) team, reporting directly to SVP, Operational Risk and Controls, who is based in Purchase, NY. The preferred applicant will possess comprehensive expertise in Compliance, a proven track record of leading Compliance quality assurance programs, and ...

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