Compl Risk Mgmt Intmd AnalystBogota (Bogotá)

Responsibilities

• Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
• Reviewing various materials to ensure compliance with various regulatory and legal requirements.
• Identifying potential risks and escalating for further review, as required.
• Creating and maintaining reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.
• Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence.
• Interacting and working with other areas within ICRM, as necessary.
• Coordinating and tracking policy, training, and other compliance risk management initiatives.
• Assisting in the preparation, editing and maintenance of Compliance program related materials.
• Additional duties as assigned.
• Has th...