at BNP Paribas
Investment BankingPosted 4 days ago
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**Compliance Analyst II - Insurance Sector** Cardif Colombia seeks a dedicated **Compliance Analyst II** to implement and manage key regulatory programs in the insurance sector. You'll oversee the SARLAFT system, ethics programs, and financial security pillars, focusing on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), financial sanctions, anti-bribery, and customer interest protection (PIC). Collaborate cross-functionally to safeguard Cardif's integrity. **Eligible candidates** should hold a degree in Business Administration, Industrial Engineering, Economics, or related fields, with **minimum 2 years** in compliance, risk, or regulatory roles, preferably in insurance. Proven expertise in AML/CTF regulations, corporate ethics, and advanced Excel is required. Demonstrate strong analytical, communication, teamwork, and confidentiality skills. Join Cardif for a **global and impactful** role with opportunities for Compliance, Risk Management, AML/CTF development, and international certification. Foster a collaborative environment, valuing diversity and work-life balance. Apply today!
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Full Job Description
Are you passionate about regulatory compliance, risk management, and corporate ethics in the insurance sector?
Cardif Colombia is hiring for the position of Compliance Analyst II.
About the Role
As a Compliance Analyst II, you will play a key role in implementing and overseeing the SARLAFT System, the Corporate Ethics Program, and the Groups Financial Security Pillars, with a focus on:
Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
Financial Sanctions and International Embargoes
Anti-Bribery and Anti-Corruption
Customer Interest Protection (PIC)
You will work in a dynamic environment within the insurance sector, collaborating with multidisciplinary teams and contributing to safeguarding Cardifs integrity and reputation.
What Were Looking For?
Education: Degree in Business Administration, Industrial Engineering, Economics, Public Accounting, or related fields.
Experience: Minimum 2 years in Compliance, Risk Management, AML/CTF, Internal Audit, or regulatory roles, preferably in the financial or insurance sector.
Key Knowledge:
- SARLAFT regulations (Circular Bsica Jurdica 029 of 2014 and updates).
- AML/CTF regulations and the legal framework of the Colombian insurance sector.
- Corporate ethics, international sanctions (OFAC, EU, UN), and anti-bribery laws.
- Advanced Excel and monitoring tools (sanctions screening, alert management).
- Process management and continuous improvement.
Skills:
Analytical ability to interpret complex regulations.
Attention to detail in reviewing operations and reports.
Strong communication skills (report writing, training).
Teamwork and collaboration with global and local teams.
Ethics and confidentiality in handling sensitive information.
Why Cardif?
Global impact, local focus: We are part of BNP Paribas Cardif, a leading insurer with a presence in +30 countries, combining the strength of an international group with deep expertise in the Colombian market.
Professional growth: Opportunities in Compliance, Risk Management, and AML/CTF, with access to international training and certifications.
Strategic role: You will directly contribute to protecting the reputation and regulatory compliance of one of the most innovative insurers in the market.
Inclusive culture: We value diversity, promote work-life balance, and foster a collaborative environment.
At Cardif, we dont just offer a jobwe offer a career with purpose.
Apply now and join a team that is shaping the future of insurance with integrity and excellence!
