Strategic Compliance Officer: Non-Financial Risk & Ethics (Buenos Aires)

Strategic Compliance Officer: Non-Financial Risk & Ethics (Buenos Aires)

06 ago
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Idb Invest
|
Buenos Aires

06 ago

Idb Invest

Buenos Aires

IDB Invest, the private sector arm of the IDB Group, seeks a strategic Compliance Officer to manage non-financial risks and partner with business teams. You will oversee integrity, AML/CFT controls, sanctions screening, and governance, while helping to shape risk management across investments and advisory work.

The role sits in the Legal Department (GCL). You will develop policies, deliver training, and coordinate with internal and external stakeholders to uphold integral best practices.

📌 Strategic Compliance Officer: Non-Financial Risk & Ethics (Buenos Aires)
🏢 Idb Invest
📍 Buenos Aires

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