Risk and Compliance Analyst

Descripción de la oferta

Were Hiring: Risk and Compliance Analyst
Location: Bogotá Initial training on-site (AV Cra 19 100-45), then remote
Schedule: Monday to Friday 46 hours/week (office hours, exact schedule TBD)
Contract Type: Permanent (Indefinite Term)

Are you passionate about data, compliance, and risk? Were looking for a Risk and Compliance Analyst to join our global operations team!

Please note: This is not a senior-level role. Were looking for professionals with at least 2 years of relevant experienceeither in data analysis, customer service, or marketing. Audit experience is also highly valuable and can be considered.

What Youll Need:A bachelors degree in Business Administration, International Business, Law, Finance, or a related field.
2+ years of experience in data analysis, preferably in customer service or marketing environments.
Experience conducting audits is strongly preferred.
Advanced English proficiency (B2+ minimum) youll be communicating with global teams.
Strong analytical, research, and learning skills.
Understanding of business continuity planning and global privacy regulations.
Knowledge of industry standards and global compliance frameworks such as GDPR, SOX, FCPA, and AML.

Key Responsibilities:Identify, assess, and analyze potential risks to global operations (operational, financial, regulatory, reputational).
Perform risk assessments, monitor key risk indicators, and support mitigation strategies.
Track and report on key risk metrics using dashboards and reports for senior leadership.
Were looking for someone with a sharp analytical mind, strong business acumen, and a proactive approach to risk and compliance.

If youre ready to take the next step in your career and grow within a dynamic global company, wed love to hear from you!

Requerimientos

• Educación mínima: Universidad / Carrera Profesional
• 2 años de experiencia

Palabras clave: riesgo, risk, analista, analyst

Hace 3 días (actualizada)

Acerca de TWW SAS

We are the voice of our clients. Equipped with intelligent technology, we are a global network of local specialists, ambitious about making things work. We continuously evolve to be one step ahead, anticipating the newest technology and trends to create a new way to customer experience. From reactive trouble-shooting to active solution finding. It's what we call smarter people experiences.

We are 28,000 customer experience specialists, at 50 contact centers and a large network of home...

We are the voice of our clients. Equipped with intelligent technology, we are a global network of local specialists, ambitious about making things work. We continuously evolve to be one step ahead, anticipating the newest technology and trends to create a new way to customer experience. From reactive trouble-shooting to active solution finding. It's what we call smarter people experiences.

We are 28,000 customer experience specialists, at 50 contact centers and a large network of home agents, across 23 countries, delivering services in 33 languages to international brands in various industries. We are Transcom.

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