Compliance Officer (Xico)

Compliance Office r with experience in vulnerable activities, who has a deep knowledge of the LFPIORPI and its related regulations.

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.
• Ensure correct interaction with regulatory bodies and comply with specific requirements.
• Provide support on issues related to ...