Regional Compliance Manager – Argentina

hace 1 semana

Mar del Plata, Buenos Aires, Argentina VelaFi A tiempo completo

Job Description

We are hiring a senior, execution-driven Compliance Manager for Argentina to oversee all regulatory operations under both
PSP
and
VASP
frameworks. This role carries significant responsibility given Argentina's high-frequency reporting environment, strict regulatory expectations, and broad documentation requirements.

You will be responsible for all regulatory submissions to
UIF、BCRA、AFIP
and other authorities, maintaining compliance calendars, coordinating audits, responding to regulator inquiries, executing operational controls, and ensuring alignment with global compliance standards.

This role requires a strong executor with deep familiarity with Argentina's financial regulatory environment and the ability to manage large volumes of data and reporting obligations with precision.

Key Responsibilities

PSP & VASP Regulatory Reporting

  • Prepare and submit all required reports to UIF, BCRA, AFIP and other authorities related to PSP and VASP obligations.
  • Manage monthly, quarterly, and ad-hoc regulatory filings (e.g., transactional reports, AML submissions, operational PSP filings, financial statements).
  • Ensure accuracy, completeness, and timeliness of all reports—given AR's strict deadlines and high inspection frequency.

Regulatory Communications & Inspections

  • Act as main point of contact for UIF/BCRA/AFIP regarding regulatory questions, follow-up requests, clarifications, and data audits.
  • Handle regulator inquiries, prepare written responses, coordinate supporting evidence.
  • Support onsite reviews, random checks, thematic examinations, and audits.

Governance & Controls

  • Implement global compliance procedures into local SOPs and internal controls.
  • Maintain audit trails, documentation repositories, and data retention standards.
  • Conduct regulatory gap analyses and execute remediation plans.

High-Frequency Data Operations

  • Coordinate with internal teams (Product, Risk, Analytics, Finance) to extract, structure, validate and submit large volumes of required data.
  • Manage dashboards & metrics to monitor reporting accuracy and timeliness.
  • Ensure PSP & VASP transaction classifications and reporting categories match AR regulatory expectations.

Cross-Functional Support

  • Support Licensing team in PSP/VASP renewals or additional regulatory submissions.
  • Coordinate with AML team for reporting thresholds, SAR/STR submissions, EDD case data.
  • Work with Product/KYB teams to ensure onboarding processes meet AR regulatory standards.

Requirements

  • 4–7+ years compliance/regulatory operations experience in fintech, payments, PSP, VASP, or financial institutions.
  • Deep familiarity with AR regulatory agencies (UIF, BCRA, AFIP) and PSP/VASP frameworks.
  • Proven experience handling
    large volumes of regulatory data
    , PSP reporting, AML reporting, and financial submissions.
  • Experience responding to regulator inquiries and managing audits/inspections.
  • Strong analytical and documentation skills; detail-oriented.
  • Spanish required; English intermediate+ for global coordination.

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