Compliance & Conflicts Manager (Remote)

hace 6 días

Buenos Aires, Argentina Sterlington, PLLC A tiempo completo

**Role: Compliance & Conflicts Manager (Remote)**

**Contract**:Full-time, Independent Contractor***

**Location**: 100% remote working

A well-established and fast-growing international law firm is looking for an experienced and proactive Compliance & Conflicts Manager to support our growing team.

**Our Firm**:
**Requirements**:
As Compliance & Conflicts Manager, you will play a pivotal role in ensuring the Firm's compliance with its legal and regulatory obligations as well as optimizing the operation of our client onboarding function through ownership of planning, execution, and continuous monitoring. The key responsibilities of this role include:

- Managing conflict search results, conducting legal and commercial analysis of potential conflict and confidentiality issues (including desktop due diligence where necessary), reporting only key issues to partners, fee earners or the internal GC&R team.
- Interpreting the results and providing options and recommendations to mitigate risks (including but not limited to regulatory, reputational, commercial and credit) and drive solutions in a positive and constructive manner.
- Managing project work in relation to BAU workflows, monitoring systems and controls and compiling Management Information statistics for stakeholders.
- Responsibility for drafting, reviewing and updating Firm-wide policies and guidance on key compliance and risk management obligations as well as ensuring adherence and declarations among team members and managing KYC, fund flows or other client due diligence.
- Driving strategic process improvements through identifying and implementing relevant efficiencies as well as evaluating existing and potential technology solutions.

**About you**:

- Wide-ranging compliance and conflict clearance experience of onboarding scenarios for clients based in US, offshore, higher risk territories and/or other overseas countries - minimum 5+ years of experience.
- Experience of dealing with compliance and conflicts for a wide range of client types, including private individuals, corporates, partnerships, trusts etc.
- Possessing relevant certifications in regulatory compliance or conflict management as well as proficiency in associated technology solutions
- Highly desirable equivalent experience within the legal services industry, although other financial services experience will be considered.
- Exceptional problem-solving and decision-making abilities, with a strong attention to detail and demonstrable experience of having reviewed, transformed and launched new processes and systems successfully.
- Sophisticated business focused writing, speaking, negotiation and presenting skills to communicate and liaise across all levels both in legal and business teams, adapting the messaging to the stakeholder.
- A client-centric mindset, strong project management skills, and the ability to collaborate effectively with cross-functional teams.
- The ability to work both collaboratively and independently across multicultural teams in multiple locations, thriving in a remote-first environment with a strong self-starter and autonomous mindset and comfort handling highly confidential and sensitive information with discretion.

**Sterlington is a full-service law firm that combines legal and commercial excellence with modern ways of practicing.**

**This position is not currently open to recruiting agency submissions.

  • Conflicts Specialist

    hace 2 semanas

    Buenos Aires, Argentina Sterlington, PLLC A tiempo completo

    **Position Title**: Conflicts Specialist / Compliance & AML Compliance Specialist **Contract**: Full-time, Independent Contractor **Posting Jurisdictions**:South America, Europe, Canada or UK **Our Firm**: Sterlington is an international law firm that combines legal and commercial excellence with modern ways of practicing. Our high-caliber partners work...

  • Conflicts Management Analyst: Risk

    hace 5 días

    Buenos Aires, Argentina Baker & McKenzie Rechtsanwaltsgesellschaft mbH A tiempo completo

    A leading international law firm is seeking an Analyst in Conflicts Management in Buenos Aires. The role involves supporting partners in identifying and resolving conflicts of interest, maintaining accurate conflict records, and collaborating with team members. Candidates should possess an undergraduate degree or relevant experience and demonstrate strong...

  • Senior Compliance Specialist

    hace 1 semana

    Buenos Aires, Argentina Tether Operations Limited A tiempo completo

    **_Join Tether and Shape the Future of Digital Finance_** At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of...

  • Corporate Legal

    hace 4 días

    Buenos Aires, Argentina JPMorganChase A tiempo completo

    **JOB DESCRIPTION** Join a global team that acts as a clearinghouse for client relationships. The Global Conflicts team reviews JPMorgan Chase (JPMC) business activities to avoid or manage any actual or perceived conflicts of interest and/or related reputation risk. We gather relevant information about those relationships, assess where one relationship...

  • Senior Compliance Specialist

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina Tether Operations Limited A tiempo completo

    Join Tether and Shape the Future of Digital FinanceAt Tether, we're not just building products, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain...

  • Remote Social Media Manager — Growth

    hace 3 semanas

    Buenos Aires, Argentina Sovos Compliance A tiempo completo

    ARS - A dynamic marketing firm is seeking a Social Media Manager to expand its brand presence across social media platforms. The ideal candidate will have 3–5 years of experience in social media management, a proven ability to grow engagement, and excellent communication skills. This fully remote role offers the opportunity to work flexibly while crafting...

  • Accounts Receivable Manager

    hace 1 semana

    Buenos Aires, Argentina Sterlington, PLLC A tiempo completo

    **Position Title**: Accounts Receivable Manager (remote) **Contract**: Full-time, Independent Contractor/Freelance **Posting Jurisdictions**: To support US Eastern Time working hours **Compensation**:TBC based on experience and location **Our Firm**: **Responsibilities**: - Drives the resolution, collection and disposition of unpaid invoices - Fill in...

  • Compliance Manager

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina Mamoru A tiempo completo

    Location: Buenos AiresMamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital...

  • Senior Compliance Leader — Conduct, Data Protection

    hace 2 semanas

    Buenos Aires, Argentina Tether Operations Limited A tiempo completo

    A leading digital finance company in Buenos Aires seeks a Senior Compliance Specialist to implement and monitor compliance frameworks across various regulatory domains. This role requires 3-5 years of experience in financial services compliance, with an emphasis on upholding ethical standards and managing conflicts of interest. Candidates should hold a...

  • Mobility Compliance Associate Manager

    hace 4 semanas

    Buenos Aires, Argentina Pacifica Continental A tiempo completo

    Join Accenture and help transform leading organizations and communities around the world. Our Corporate Functions people offer the essential expertise to deliver high performance to our clients. Whether you work directly with clients or manage important internal initiatives and efforts, you’ll find amazing opportunities to make a measurable difference....