Compliance Officer

**Compliance Office**r** with experience in vulnerable activities, who has a deep knowledge of the **LFPIORPI** and its related regulations.
The selected person will be responsible for ensuring regulatory compliance in the company, updating compliance manuals and leading key projects in collaboration with internal areas.
**Main responsibilities**:
- Draft, update and supervise the implementation of the
- Compliance manuals related to the LFPIORPI.
- Ensure compliance with the
- Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI)**, its **Guidelines** and **Rules
- Mutual, Loans or Credits**:
- Coordinate and supervise the reports of operations before the **UIF (Financial Intelligence Unit)**.
- Lead projects and coordinate with internal areas to ensure the effective implementation of compliance processes.
- Train internal staff in **money laundering prevention** and regulatory compliance....