Senior Specialist, Compliance

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Purpose
Support the proper implementation, execution, and continuous improvement of the Compliance Program and the Personal Data Protection Program in Colombia. The role will also provide global support to operations in other countries where the company has a presence, participating in the standardization, coordination, and execution of international initiatives related to anti-corruption, international sanctions, anti–money laundering, and privacy. The person in this role will serve as the Compliance Officer and perform the associated duties before the Superintendence of Companies (SAGRILAFT and PTEE).

Functions

• Comply with the functions, responsibilities, and duties of the Compliance Officer established in External Circular of December 24, 2020 (SAGRILAFT) and its subsequent updates, as well as the obligations set forth in External Circular of August 9, 2021 (PTE...