We are searching for a senior attorney and compliance professional for the position of Compliance Director, leading the IDB Invest Compliance functions in the Legal Department, focusing on the substantive areas referenced below.
Our Legal Department advises Management, the Board of Executive Directors and the Board of Governors on all legal matters relating to IDB Invest. As part of its functions, the Legal Department provides a full range of legal support on non-sovereign guaranteed operations throughout the entire transaction cycle, including origination, portfolio management, and workouts, and the development of new products. Also, we provide legal advice on all institutional and financial matters for IDB Invest, including governance, financial management, institutional integrity and administration of human resources.
The Compliance Director leads IDB Invest’s enterprise-wide compliance function in relation to the non-financial risks referenced below, safeguarding institutional integrity across operations and corporate activities while enabling responsible business outcomes in Latin America and the Caribbean. The role sets strategy, standards, and controls; provides high-level advisory; and partners with business, legal, risk, corporate governance, and integrity functions to prevent and mitigate compliance risks in line with international best practices and IDB Invest’s values. The Compliance Director reports to the General Counsel, with functional reporting to the Managing Director for the Institutional and Corporate Affairs Legal Team.