**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.
- 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**:
- Experience: Minimum 1 year in compliance for vulnerable activities**.
- Technical knowledge**:
- Mastery of the **LFPIORPI**, its **Guidelines** and **Rules**.
- Knowledge of the vulnerable activity of **Mutual, Loans or Credits**.
- Familiarity with the basic regulations of **PROFECO**.
- Certification (desirable): Certification before the **UIF** in terms of vulnerable activities.
**Organizational skills**:
- Ability to plan and prioritize tasks.
- Leadership: Experience managing internal projects and teams.
- Soft skills: Results-oriented, attention to detail, and excellent communication.
**We offer**:
- Gross base salary $50,000 to $60,000
- Benefits of Law
- Major medical insurance after the probationary period.
Tipo de puesto: Tiempo completo
Sueldo: $30,000.00 - $450,000.00 al mes
Beneficios:
- Protegido de vida
Pago complementario:
- Bono de productividad
Tipo de jornada:
- Turno de 10 horas
Lugar de trabajo: Empleo presencial

📌 Compliance Officer (Miguel Hidalgo)
🏢 CREDITO365
📍 Miguel Hidalgo