30 jul
|
IDB Invest
|
Chile
IDB Invest, the private sector arm of the IDB Group, seeks a Compliance Officer to manage non-financial risk, AML/CFT, and integrity programs. You will partner with business teams, design controls, and guide governance in investments and advisory operations, including sanctions reviews and due diligence.
The role sits within the Legal Department (GCL). Strong English and Spanish/French/Portuguese language skills and a background in financial services are preferred.
#J-18808-Ljbffr
📌 Compliance Officer: AML, Integrity & Risk (Intl) (Chile)
🏢 IDB Invest
📍 Chile