Compliance Officer – Institutional & Corporate Legal Affairs

About the role

The Institutional and Corporate Legal Affairs Division is seeking a strategic, independent, and collaborative Compliance Officer. You will support the management of non‑financial risks such as integrity, AML/CFT, operational conflicts of interest, and related compliance matters, acting as a trusted partner to business teams.

Key responsibilities

• Advise on identification, management, and mitigation of operational conflicts of interest in investment and advisory operations.
• Support KYC requests from counterparties and design/execute AML/CFT program controls, including economic sanctions reviews.
• Conduct integrity due diligence and provide guidance on anti‑corruption laws and compliance programs.
• Coordinate nominee directorship matters with business teams and the Corporate Governance Officer.
• Apply sound judgment to address IDB Invest’s non‑financial risk profile.
• Develop and implement policies, procedures, and guidelines to prevent, detect, assess, and mitigate compliance risks.
• Support implementation of compliance processes and controls in IDB Invest systems, including business requirements, testing, and coordination with internal teams.
• Design and deliver training programs, outreach initiatives, and internal knowledge‑sharing resources for personnel and management.

Required profile

• Strategic, independent, and collaborative mindset.
• Experience in compliance risk management, particularly in integrity, AML/CFT, and sanctions.
• Ability to apply sound judgment and practical approaches to complex risk issues.
• Strong communication skills to advise business teams and senior management.

Required skills