Director, Centralized Risk & AML Testing

A leading financial institution is seeking a Director for Business Risk Management in Colombia. This leadership role encompasses governance and oversight, ensuring compliance with regulations and internal policies. The successful candidate will manage several teams and will interact regularly with senior management. They must possess at least 10 years of experience in financial services and a Master’s degree in a relevant field. The position requires strong leadership, analytical, and communication skills, along with bilingual proficiency in Spanish and English.
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