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Financial Compliance Specialist
hace 2 semanas
Combine Global Recruitment is partnering with a fintech company to fill a critical role in their compliance department. As a Compliance Officer, you will be responsible for supporting the development of the Compliance department in the Argentina office, alongside external consultants.
The ideal candidate will have at least 6 years of experience in finance/compliance and strong knowledge of Argentine regulations, particularly related to UIF and CNV. Additionally, they should have advanced English for international communication and report writing, as well as experience with compliance tools such as transaction monitoring and KYC/AML systems.
Key Responsibilities:
- Manage the outsourced compliance team, ensuring alignment with internal stakeholders
- Oversee and maintain compliance policies, internal audits, and regulatory processes
- Act as the main point of contact with regulatory authorities, including UIF (Financial Intelligence Unit) and CNV (National Securities Commission)
- Conduct risk assessments, due diligence, and ensure compliance with anti-money laundering regulations
- Provide training and guidance to employees on regulatory requirements
- Develop detailed compliance reports and ensure timely submission to regulatory authorities
- Collaborate closely with the compliance team in Brazil to ensure regional alignment
Mandatory Requirements:
- At least 6 years of experience in finance/compliance
- Strong knowledge of Argentine regulations, particularly related to UIF and CNV
- Advanced English for international communication and report writing
- Experience with compliance tools such as transaction monitoring and KYC/AML systems
- Proven track record of working with regulators and managing cross-functional teams
- Hands-on experience in policy development, training, and audits
