Compliance Officer, Latin America

hace 7 días

Capital Federal Buenos Aires, Argentina Medison Pharma A tiempo completo

Medison is a global pharmaceutical company on a mission to provide access to highly innovative therapies for patients in international markets. With over 25 years of established operations in Israel and a rapidly expanding global presence, Medison is committed to improving and saving lives by commercializing breakthrough treatments for the world’s most challenging diseases.

Headquartered in Israel, with its international markets HQ in Switzerland, Medison operates commercial hubs across the Baltics, Central and Eastern Europe, the Balkans, Greece, Canada, LATAM, and Australia. Our global infrastructure and strong partnership network enable us to bring cutting-edge therapies to patients who need them most.

As a Compliance Officer, LATAM, you will play a pivotal role in upholding Medison’s commitment to ethical excellence and regulatory integrity across the Latin American region. You’ll work closely with cross-functional teams to ensure our operations align with both global standards and local regulations, fostering a culture of compliance, transparency, and accountability. Join our purpose-driven team and help shape the future of healthcare access in LATAM.

**Requirements**:

- 4+ years of experience in pharmaceutical compliance, ideally within LATAM markets.
- Possess an exceptional knowledge of pharmaceutical industry laws, guidelines and codes.
- Degree in law, finance, business, or a related discipline
- Experience working with Brazil, Columbia and Argentina is a plus
- Successful track record of building a culture of compliance and ethics.
- Experience dealing with government agencies and other regulatory and/or enforcement bodies.
- Fluent in English and Spanish, Portuguese is a plus
- Excellent work ethic, organized and able to meet deadlines
- Seeks to develop and maintain effective working relationships with peers and managers
- Proactive in helping to identify and implement new or better ways of working
- Experience working in small-to mid-size pharmaceutical companies in the start-up phase is a plus.

**Responsibilities**:

- Implement Medison’s Global Compliance Program and ensure alignment with local laws, industry codes, and internal policies.
- Develop and implement local compliance policies and SOPs to ensure compliance with applicable laws, regulations and industry codes in alignment with global policies
- Monitor activities to ensure adherence to Medison global Compliance program and local guidelines
- Work with all relevant business areas to develop and implement corrective actions plans identified through compliance monitoring and auditing activities
- Oversee regulatory and business driven compliance strategy, promoting a culture of compliance based on company’s values and Code of Conduct
- Partner with regional colleagues to maintain and further develop throughout the region a strong culture of compliance, including personal accountability with a spirit of partnership and positive problem solving
- Deliver compliance trainings and education programs for all employees in your region
- Provide guidance on compliance related matters
- Support the implementation and maintenance of affiliate’s transparency reporting requirements and assist business leadership in meeting reporting obligations
- Assist in implementation and execution of regional and local risk based third party due diligence
- Support investigations into allegations of misconduct, as required.

  • Cfo (Chief Financial Officer)

    hace 2 semanas

    Buenos Aires, Argentina Aeros A tiempo completo

    High Flow Key Responsibilities: Responsible for the whole finance function (FP&A, Corporate Finance, Investor Relations, Treasury, Controllership, Taxes, Internal Controls, AP/AR/Cash Planning). Oversee Treasury Front/Middle & Back Office, Corporate Finance, Financial Planning. Highly... Chief Executive Officer CFOTech Chief Product Officer ThinkBig HR Chief...

  • Cfo (Chief Financial Officer)

    hace 2 semanas

    Buenos Aires, Argentina Aeros A tiempo completo

    High Flow Key Responsibilities: Responsible for the whole finance function (FP&A, Corporate Finance, Investor Relations, Treasury, Controllership, Taxes, Internal Controls, AP/AR/Cash Planning). Oversee Treasury Front/Middle & Back Office, Corporate Finance, Financial Planning. Highly... Chief Executive Officer CFOTech Chief Product Officer ThinkBig HR Chief...

  • Cfo (Chief Financial Officer)

    hace 2 semanas

    Buenos Aires, Argentina Aeros A tiempo completo

    High Flow Key Responsibilities: Responsible for the whole finance function (FP&A, Corporate Finance, Investor Relations, Treasury, Controllership, Taxes, Internal Controls, AP/AR/Cash Planning). Oversee Treasury Front/Middle & Back Office, Corporate Finance, Financial Planning. Highly... Chief Executive Officer CFOTech Chief Product Officer ThinkBig HR Chief...

  • MLRO/Compliance Officer

    hace 2 semanas

    Ciudad Autónoma De Buenos Aires, Argentina Telcoin A tiempo completo

    Position Title: MLRO/Compliance Officer Telcoin ArgentinaReporting Line: Chief Compliance OfficerLocation: Buenos Aires, ArgentinaJob Type: Full-time Company Overview: Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering...

  • Remote Deputy Compliance Officer – AML/CTF

    hace 3 semanas

    Buenos Aires, Argentina Bitfinex A tiempo completo

    A leading cryptocurrency exchange is seeking a Deputy Compliance Officer (DCO) to support compliance activities in El Salvador. This remote position requires strong expertise in AML/CFT regulations and excellent communication skills in Spanish and English. The DCO will work collaboratively across time zones and be responsible for implementing compliance...

  • Compliance Risk Management Officer

    hace 2 semanas

    Buenos Aires, Argentina Citigroup A tiempo completo

    Compliance Risk Management Officer Join Citi as a Compliance Risk Management Officer to design, develop, and deliver best‑in‑class compliance programs within the Independent Compliance Risk Management (ICRM) function. The role partners with ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and customer...

  • Global Senior Compliance Officer — 100% Remote

    hace 4 semanas

    Buenos Aires, Argentina Buenos Aires A tiempo completo

    A digital asset trading firm is seeking a Global Senior Compliance Officer (100% Remote) to manage compliance initiatives, ensuring adherence to AML standards and regulations. The role involves collaboration across departments and requires a proven track record in compliance leadership. Candidates should have university education and strong communication...

  • Analista Senior de Compliance de Marcas

    hace 2 semanas

    Capital Federal, Buenos Aires, Argentina Mercado Libre A tiempo completo

    En Mercado Libre trabajamos para promover una cultura inclusiva, que busca la equidad y valora las diferentes perspectivas. Esto se traduce en género, religión, personas con discapacidad, LGBTQ+, etnia y diversidad de experiências. Trabajamos todas nuestras búsquedas con base en esta premisa. ¡Súmate a nuestro equipo! Estamos democratizando el...

  • VP, Data Governance

    hace 3 semanas

    Buenos Aires, Argentina SupportYourApp A tiempo completo

    A leading global financial services firm is seeking a Chief Data Officer for the Latin America and Canada region. This role involves leading data governance initiatives, ensuring compliance with local regulations, and executing data strategy. The ideal candidate should have 8-10 years in operations within a financial institution, ideally with experience...

  • Chief Information Officer

    hace 4 semanas

    Buenos Aires, Argentina Coder Technologies Inc. A tiempo completo

    Chief Information Officer (CIO) At EdgeUno, we are passionate about bringing high‑speed internet to every person in Latin America. We believe that everyone should have access to a stable, accessible, and affordable internet experience, regardless of where they are in the world. As a company driven by innovation, we are seeking a dynamic and experienced...