Auditor Sr PLD

Objective of the position Evaluate the compliance with regulations related to Prevention of Money Laundering and Financing of Terrorism of financial entities. Identify areas for improvement, strengthen controls, detect irregularities and ensure normative compliance to avoid sanctions. Main functions Evaluate the program and processes of PLD/FT that includes processes of customer and user identification, risk-based approach, knowledge of customers and users, as well as monitoring and control of transactions. Analyze and assess the effectiveness of existing controls and identify areas for improvement. Develop and implement corrective actions to ensure compliance with regulations. Provide guidance and training to employees on PLD/FT policies and procedures. Conduct audits and reviews to ensure compliance with regulations. Identify and report any non-compliance or irregularities. Ensure that all audit findings are documented and reported in a timely manner. Collaborate with other departments to ensure that PLD/FT policies and procedures are aligned with the organization's overall strategy. Develop and maintain relationships with regulatory bodies and other stakeholders. Provide expert advice on PLD/FT matters to management and employees. Conduct research and analysis on industry trends, best practices and regulatory requirements. Identify and implement process improvements to increase efficiency and reduce costs. Ensure that all audit reports are accurate, complete and timely. Provide guidance and support to employees on PLD/FT policies and procedures. Develop and maintain a comprehensive understanding of the organization's PLD/FT policies and procedures. Conduct audits and reviews to ensure compliance with regulations. Identify and report any non-compliance or irregularities. Ensure that all audit findings are documented and reported in a timely manner. Collaborate with other departments to ensure that PLD/FT policies and procedures are aligned with the organization's overall strategy. Develop and maintain relationships with regulatory bodies and other stakeholders. Provide expert advice on PLD/FT matters to management and employees. Conduct research and analysis on industry trends, best practices and regulatory requirements. Identify and implement process improvements to increase efficiency and reduce costs.