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 Group’s 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 Cardif’s integrity and reputation.
What We’re 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 Básica Jurídica 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 don’t just offer a job—we offer a career with purpose.
Apply now and join a team that is shaping the future of insurance with integrity and excellence!
