Risk & Compliance Sr Specialist (Bogotá)

Risk & Compliance Senior Specialist

Johnson & Johnson

Responsibilities

Third‑party due diligence (60%)

• Support GS Risk & Compliance to ensure sanctions issues identified are accurately detailed, discussed, and raised as per sanctions, AML, and ABC procedures.
• Perform follow‑ups with business owners, procurement, and key stakeholders to drive action plans defined for mitigating identified risks.
• Conduct AML and ABC due diligence for all new suppliers and existing suppliers using a risk‑based approach before activation in Vendor Master Data.
• Maintain close relationships with Law departments to review red flags identified during due diligence processes.
• Develop regulatory research and comparative law analysis for compliance requirements.
• Provide mentorship and support from a regulatory perspective about identified alerts.
• Perform periodic screening checks (quarterly/annually) to identify san...