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Compliance Specialist

hace 3 meses

Buenos Aires, Argentina Eron International A tiempo completo

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers.

Join Our Team as a Compliance & Risk Specialist

We are seeking a talented and dedicated Compliance & Risk Specialist to join Panda Blue within Eron International. In this role, you will be pivotal in ensuring our operations meet stringent risk management and regulatory compliance standards associated with payment processing in the adult industry.

Key Responsibilities:

  • Develop and implement comprehensive Compliance policies for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
  • Continuously monitor processes to ensure adherence to AML policies.
  • Prepare and present periodic KPI’s reports on onboarding and monitoring processes.
  • Evaluate internal processes and recommend improvements to enhance efficiency and compliance.
  • Create, update, and communicate compliance and risk management policies and procedures.
  • Conduct risk analysis for different cities and jurisdictions where Panda Blue operates.
  • Develop or refine risk matrices for various processes.
  • Train employees on compliance and risk management best practices.
  • Ensure effective implementation of all policies and procedures.
  • Assess platforms’ KYB  
  • Define roadmap and prioriazation of projects to be developed
  • Perform analysis and investigations when necessary
  • Have direct contact with our various merchants and get immerse in the business


Requirements:

  • Bachelor's degree in Law, Business, or a related field.
  • Proven knowledge and experience in high-risk industries.
  • Excellent written and verbal communication skills.
  • Advanced proficiency in English and Spanish are essential.

If you are passionate about compliance and risk management and thrive in a dynamic, high-stakes environment, we encourage you to apply and become a key player in our team

At Eron International, everything starts with our values, 

#Be Direct: We are direct and genuine in all situations

#Be Owner: We treat the issues as true owners being accountable for the results

#Be Curious: We always ask ourselves what we can do better without settling with the status quo

#Be Hero Leader: Lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact

#Take risks: We take controlled risks with courage and without fear of being paralyzed by error

 Are you a DOER? Come and join the best company ever