**Requirements:** * Bachelor's degree or graduate in Law, Administration, or Accounting * Minimum of 1 year of experience in the mining sector (mandatory) * Intermediate-level proficiency in Office software (mandatory) * Knowledge of AML/CFT systems (SPLAFT) and risk management * Knowledge of procedures and regulations related to mining formalization (mandatory) * Understanding of accounting documents and procedures * Familiarity with the WGS84 geographic coordinate system (desirable) * Availability for domestic travel * Availability to work under a 5x2 schedule (Paramonga) **Responsibilities:** * Implement and ensure due diligence processes regarding anti-money laundering and counter-terrorism financing systems (SPLAFT) and compliance policies. * Review and validate legal, tax, and sworn statements from mineral suppliers. * Draft and manage framework contracts applicable to mineral suppliers, commission agents, etc. * Verify and validate proper mineral traceability. * Monitor the regulatory risk matrix and execute mitigation actions. * Analyze and report SPLAFT-related alerts. * Conduct field visits to suppliers to verify compliance with due diligence requirements. * Support the development and updating of internal compliance and traceability policies. * Prepare periodic reports and submissions for management. **Competencies:** * Stress tolerance * Strong results orientation * Goal achievement * Communication skills * Proactiveness and analytical ability * Focus on internal and external customer service Job type: Full-time Workplace: On-site