Consultant – Embedded Compliance Officer
Control Risks
contract
Posted on:
Location Type: Hybrid
Location: Bogotá • Colombia
Visit company websiteExplore more
About the role
- Support the implementation, monitoring and continuous improvement of compliance programs for client engagements and internal operations.
- Assist in conducting compliance assessments across the Andean Region, including integrity compliance reviews, third-party risk management activities and regulatory compliance evaluations.
- Support the development and maintenance of internal compliance policies, procedures and controls to ensure alignment with applicable laws, regulations and global standards.
- Coordinate with regional and global colleagues to ensure consistent application of compliance practices and proper escalation of risks or incidents.
- Assist in the management of the compliance project life cycle, from initial scoping to final delivery of results.
- Deliver training and awareness activities on ethics and compliance topics for internal staff and, when required, for clients.
- Represent Control Risks in client interactions related to compliance matters, ensuring high professional standards and clear communication.
- Ensure that deliverables meet client expectations, adhere to relevant regulations and reflect best practices in compliance and ethics.
- Maintain up-to-date knowledge of relevant laws, regulations and industry standards applicable to compliance programs.
- Support the identification, escalation and mitigation of compliance risks related to client engagements.
- Ensure that key decisions, risk assessments and compliance actions are properly documented and accessible for future reference.
- Ensure that compliance activities are delivered on time and in accordance with Control Risks’ quality and risk management standards.
- Maintain thorough documentation and record keeping of compliance work within the appropriate systems and tools.
Requirements
- ⦁ Demonstrated experience structuring, implementing and monitoring compliance programs, including integrity compliance, regulatory compliance or third-party risk management.**⦁ Proven experience conducting compliance assessments, due diligence reviews or internal compliance monitoring activities.**⦁ Strong written and oral communication skills in both English and Spanish, with the ability to present complex compliance concepts to diverse audiences.**⦁ Strong analytical and problem-solving skills, with the ability to interpret regulations and provide practical compliance guidance.**⦁ Solid interpersonal skills and the ability to work effectively in cross-functional teams, engaging with internal and external stakeholders at various organizational levels.**⦁ Between 6 and 8 years of professional experience in compliance, ethics, regulatory affairs, internal audit or related areas.**⦁ Preferred: Experience working in consulting or in compliance roles within multinational organizations.**⦁ Preferred: Familiarity with international compliance standards, including anticorruption frameworks, third-party due diligence practices and internal control systems.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance programsintegrity complianceregulatory compliancethird-party risk managementcompliance assessmentsdue diligence reviewsinternal compliance monitoringcompliance project life cyclecompliance policiescompliance controls
Soft skills
written communicationoral communicationanalytical skillsproblem-solving skillsinterpersonal skillsteamworkstakeholder engagementpresentation skillscross-functional collaborationtraining delivery