Compliance Officer
Quick answer
IDB Invest is hiring a senior Compliance Officer (multiple locations) offering a competitive compensation package and various benefits to manage non-financial risks such as integrity, AML/CFT, operational conflicts of interest.
- Role
- Compliance Officer
- Organization
- IDB Invest
- Location
- Asuncion, Belize City, Bogotá, Buenos Aires, Georgetown, Guatemala City, Kingston, La Paz, Lima, Nassau, Panamá, Paramaribo, Port of Spain, Quito, San Jose, San Salvador, Santiago, Santo Domingo, Tegucigalpa
- Work setup
- Remote
- Level
- Senior
- Category
- Legal
The role
IDB Invest is seeking a Compliance Officer to support the management of non-financial risks such as integrity, AML/CFT, operational conflicts of interest, and related compliance matters.
What you'll do
- Advise on the identification, management, and mitigation of operational conflicts of interest in investment and advisory operations
- Support KYC requests from counterparties and assist in the design and execution of AML/CFT program controls
- Conduct integrity due diligence and provide support on anti-corruption laws, regulations, and related compliance programs
- Advise on nominee directorships in coordination with business teams and the Corporate Governance Officer
- Develop and deliver training programs, outreach initiatives, and internal knowledge-sharing resources for personnel and Management
- Liaise with other IDB Group entities, other multilateral development banks, and external stakeholders on substantive compliance matters
What it takes
- Master's degree (Juris Doctor, LL.M., or equivalent degree) from an accredited university
- At least 4 years of experience, preferably between 5 to 10 years in relevant fields such as anti-corruption, economic sanctions, AML/CFT, regulatory compliance, international business transactions, or litigation
- Proficiency in English and one of the other Bank official languages (Spanish, French, or Portuguese) with Spanish preferred
- Strong personal integrity and commitment to ethical conduct and professional values
- Ability to work independently with sound judgment, including knowing when to escalate, while maintaining strong working relationships
What you'll bring
How we treat you
Competitive compensation package, 24 days of paid time off + 8 personal days + sick leave + gender-neutral parental leave, health insurance, pension plan, on-site position with occasional teleworking flexibility, access to a Health Services Center for preventive care and health education, development support including mentoring, training opportunities, language classes, mobility options
Frequently asked questions
Where is the job located?
The job can be based in Asuncion, Belize City, Bogotá, Buenos Aires, Georgetown, Guatemala City, Kingston, La Paz, Lima, Nassau, Panamá, Paramaribo, Port of Spain, Quito, San Jose, San Salvador, Santiago, Santo Domingo, or Tegucigalpa.
What is the compensation package?
The compensation package is not specified in the job posting.
How do I apply for this position?
You can apply now through the IDB Invest website.
How to apply
Apply directly on IDB Invest's site. We link straight through — no resume parsing, no profile to fill out.
This listing is aggregated from a third-party source and its summary may be auto-generated, so details can be inaccurate or out of date. ForGood is not the employer and is not liable for the content — please verify everything on IDB Invest's official posting before applying.