About this role
Risk Assistant at Rhe. Location: Bogota, /, Colombia. Role: validate data, analyze information, coordinate visits Requirements: Experience in compliance processes, SARLAFT or document validation; risk analysis; attention to detail and information management; knowledge of LA/FT prevention standards; Circular 170 preferred. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: Spanish