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 PROFECO , ensuring compliance with the regulations applicable to the company. Requirements Minimum 1 year in compliance for vulnerable acti...