Coordinate the FIU Team and support to Compliance Officer in the business case according to the capacity of the Compliance Team in Ria Colombia.
Collaborate with the Senior Management in the overall administration of these activities for the company.
Liaise with local regulators Central Bank, the Financial Intelligence Units and other relevant authorities in order to meet the company's regulatory obligations.
Support the design and implementation of an effective Compliance Risk Assessment Program in order to identify the risks associated within the regulatory environment, the products and services offered, geographical locations of operation and the delivery channels used.
Due diligence tasks for existing correspondents on boarded, process and ongoing KYC updates.
Correspondent visitation tasks.
Participate in training and awareness programs for Ria Colombia personnel to ensure understanding and ...