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Analista II Compliance en Cardif Colombia: foco en SARLAFT, AML/CTF y ética corporativa.
Trabaja en Bogotá y colabora con equipos multidisciplinarios en el sector asegurador.
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!