• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Colombia Jobs Expertini

Compliance Manager, Risk and Compliance Solutions Job Opening In Bogotá – Now Hiring Amazon Web Services (AWS)


Job description

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as a Compliance Manager and Deputy Compliance Officer for our Amazon Risk and Compliance Solutions team based in Bogotá, Colombia.

The ideal candidate will bring proven expertise in building and implementing robust compliance frameworks, with specific focus on anti-money laundering (AML) regulations including SAGRILAFT, and Business Transparency and Ethics Programs (PTEE).

You will lead strategic initiatives, partner with key stakeholders across the organization, and develop innovative compliance solutions to ensure our Colombian operations maintain full compliance with Superintendencia de Sociedades requirements and other applicable regulations.

Key Responsibilities

  • Lead and collaborate on new product initiatives to assess legal implications, define compliance requirements, and design robust compliance frameworks and controls that ensure successful product launches while maintaining regulatory compliance.

  • Proactively monitor and analyze regulatory landscapes to identify emerging compliance risks and requirements; develop strategic responses and guide cross-functional teams in implementing risk-based solutions that align with business objectives.

  • Drive and oversee examination and external audit processes, fostering strong relationships with regulatory bodies and external assessors while ensuring timely, comprehensive, and accurate responses to regulatory inquiries.

  • Champion a culture of compliance through strategic partnerships with business teams, delivering impactful training programs and providing expert guidance to influence product design and business decisions from a compliance perspective.

  • Oversee the comprehensive execution of the compliance program, including monitoring control effectiveness, managing regulatory reporting requirements, and ensuring adherence to established policies and procedures.

  • Develop and deliver sophisticated data-driven reports and analytics for senior management, synthesizing large volumes of complex compliance data into actionable insights and meaningful recommendations that drive strategic decision-making.

  • Support and assist the Chief Compliance Officer in strategic initiatives, special projects, and critical compliance matters, serving as a key advisor and deputy in high-priority compliance activities.

Basic Qualifications

  • Bachelor's degree OR equivalent AND 4+ Year of experience in AML compliance program management, legal, governance, audit, risk/loss prevention, or equivalent field
  • Demonstrated knowledge of SAGRILAFT/PTEE regulations
  • Proficiency in AML, anti-corruption, and anti-bribery international regulations
  • Advanced English proficiency (written and verbal)
  • Strong understanding of Colombian regulatory environment
  • Demonstrated ability to analyze, organize and interpret large volumes of data to drive actionable insights and recommendations

Preferred Qualifications

  • Advanced knowledge of Microsoft Office products and applications
  • Master's degree in Law, Business Administration, or related field
  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist)
  • Experience working in a multinational corporation
  • Proficiency in data analysis tools and software (e.g., SQL, Python, Power BI)
  • Experience in implementing or improving compliance management systems

Our inclusive culture empowers Amazonians to deliver the best results for our customers.

If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information.

#J-18808-Ljbffr

Required Skill Profession

Asuntos Legales


  • Job Details

Related Jobs

Amazon Web Services (AWS) hiring Compliance Manager, Risk and Compliance Solutions Job in Bogotá, Bogotá D.C., Colombia
Amazon Web Services (AWS)
Bogotá, Bogotá D.C., Colombia
myGwork - LGBTQ+ Business Community hiring Compliance Manager, Risk and Compliance Solutions Job in Bogotá, Bogotá D.C., Colombia
myGwork - LGBTQ+ Business Community
Bogotá, Bogotá D.C., Colombia
Amazon Web Services hiring Compliance Manager, Risk and Compliance Solutions Job in Sabana de Bogotá, Cundinamarca, Colombia
Amazon Web Services
Sabana de Bogotá, Cundinamarca, Colombia
Emapta Global hiring Risk and Compliance Agent Job in Colombia
Emapta Global
Colombia
Experian hiring risk and compliance specialist splatam Job in Bogotá, Bogotá D.C., Colombia
Experian
Bogotá, Bogotá D.C., Colombia
Experian Spanish Latam hiring risk and compliance specialist splatam Job in Bogotá, Bogotá D.C., Colombia
Experian Spanish Latam
Bogotá, Bogotá D.C., Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Cauca, Colombia
Confidential
WorkFromHome, Cauca, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Valle del Cauca, Colombia
Confidential
WorkFromHome, Valle del Cauca, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Antioquia, Colombia
Confidential
WorkFromHome, Antioquia, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Atlántico, Colombia
Confidential
WorkFromHome, Atlántico, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Santander, Colombia
Confidential
WorkFromHome, Santander, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Antioquia, Colombia
Confidential
WorkFromHome, Antioquia, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, RAP (Especial) Central, Colombia
Confidential
WorkFromHome, RAP (Especial) Central, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Valle del Cauca, Colombia
Confidential
WorkFromHome, Valle del Cauca, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Boyacá, Colombia
Confidential
WorkFromHome, Boyacá, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Quindío, Colombia
Confidential
WorkFromHome, Quindío, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Antioquia, Colombia
Confidential
WorkFromHome, Antioquia, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Bolívar, Colombia
Confidential
WorkFromHome, Bolívar, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Nariño, Colombia
Confidential
WorkFromHome, Nariño, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Antioquia, Colombia
Confidential
WorkFromHome, Antioquia, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Valle del Cauca, Colombia
Confidential
WorkFromHome, Valle del Cauca, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, RAP (Especial) Central, Colombia
Confidential
WorkFromHome, RAP (Especial) Central, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Cundinamarca, Colombia
Confidential
WorkFromHome, Cundinamarca, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Cundinamarca, Colombia
Confidential
WorkFromHome, Cundinamarca, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Meta, Colombia
Confidential
WorkFromHome, Meta, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, RAP (Especial) Central, Colombia
Confidential
WorkFromHome, RAP (Especial) Central, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Boyacá, Colombia
Confidential
WorkFromHome, Boyacá, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Huila, Colombia
Confidential
WorkFromHome, Huila, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Antioquia, Colombia
Confidential
WorkFromHome, Antioquia, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, RAP Eje Cafetero, Colombia
Confidential
WorkFromHome, RAP Eje Cafetero, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Tocancipá, Colombia
Confidential
WorkFromHome, Tocancipá, Colombia
Confidential hiring IT Governance, Risk and Compliance Specialist Job in WorkFromHome, Antioquia, Colombia
Confidential
WorkFromHome, Antioquia, Colombia

Unlock Your Compliance Manager Potential: Insight & Career Growth Guide


Real-time Compliance Manager Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Compliance Manager in Bogotá, Colombia, highlighting market share and opportunities for professionals in Compliance Manager roles.

31265 Jobs in Colombia
31265
2753 Jobs in Bogotá
2753
Download Compliance Manager Jobs Trends in Bogotá and Colombia

Are You Looking for Compliance Manager, Risk and Compliance Solutions Job?

Great news! is currently hiring and seeking a Compliance Manager, Risk and Compliance Solutions to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Amazon Web Services (AWS) adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Colombia laws and regulations

What Is the Average Salary Range for Compliance Manager, Risk and Compliance Solutions Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Bogotá. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Compliance Manager, Risk and Compliance Solutions?

Key qualifications for Compliance Manager, Risk and Compliance Solutions typically include Asuntos Legales and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Compliance Manager, Risk and Compliance Solutions?

To improve your chances of getting hired for Compliance Manager, Risk and Compliance Solutions, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Compliance Manager, Risk and Compliance Solutions Job Success

Amazon Web Services (AWS) interview tips for Compliance Manager, Risk and Compliance Solutions

Here are some tips to help you prepare for and ace your Compliance Manager, Risk and Compliance Solutions job interview:

Before the Interview:

Research: Learn about the Amazon Web Services (AWS)'s mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Compliance Manager, Risk and Compliance Solutions interview at Amazon Web Services (AWS), research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Amazon Web Services (AWS)'s products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for Compliance Manager, Risk and Compliance Solutions Positions

Setting up job alerts for Compliance Manager, Risk and Compliance Solutions is easy with Colombia Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!