Found Description
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 ...