Representante Encargado del Cumplimiento PLD
Core
Responsible for monitoring, coordinating, and ensuring compliance with anti-money laundering (AML) obligations.
Role type
Compliance Officer (AML)
Builds
Internal policies and procedures manuals for AML compliance
Domain
Financial Services / Accounting
Required skills
Client identification, regulatory reporting, policy design, document management, staff training coordination, risk monitoring, external audit liaison
Preferred skills
None stated
Technologies
None stated
Responsibilities
Identify clients and users; supervise collection and verification of customer identification information; generate and submit monthly reports to the Financial Intelligence Unit (UIF); design and update the AML manual; ensure secure storage of operation records; coordinate mandatory annual staff training; serve as official liaison with tax authorities and auditors; monitor operations for unusual situations and evaluate risks
