Empleos actuales relacionados con Regional Compliance Manager – Argentina - Buenos Aires - VelaFi
-
Regional Grants Manager, Southern Cone
hace 6 días
Buenos Aires, Argentina Wildlife Conservation Society A tiempo completoJob Description **Position**: Regional Grants Manager, Southern Cone (SC) **Reports to**: Regional Business Manager, Southern Cone (SC) with dotted line to Regional Director, Southern cone. **Location**: WCS Country Office in the Region (preferably Buenos Aires, Argentina) **Division**: Global Conservation Program, Southern Cone Region (SC) **Position...
-
Senior Regional Product Compliance Specialist
hace 1 semana
Buenos Aires, Argentina Grundfos A tiempo completoGrundfos is seeking an experienced Regional Product Compliance Specialist to join its Regional Compliance team. The Regional Product Compliance Specialist will enable that Grundfos products & solutions meet local compliance obligations with regards to all relevant compliance areas by obtaining and maintaining local approvals/certification across the region....
-
Global Product Costing Manager – Argentina
hace 3 días
Buenos Aires, Argentina Sovos Compliance A tiempo completoA leading compliance solutions provider is seeking a Manager of Product Costing for its Buenos Aires location. This global position entails managing inventory and standard costing processes across multiple departments and requires a minimum of 8 years of experience, preferably with a background in manufacturing finance. Successful candidates will lead cost...
-
Global Product Costing Manager – Argentina
hace 3 días
Buenos Aires, Argentina Sovos Compliance A tiempo completoA leading compliance solutions provider is seeking a Manager of Product Costing for its Buenos Aires location. This global position entails managing inventory and standard costing processes across multiple departments and requires a minimum of 8 years of experience, preferably with a background in manufacturing finance. Successful candidates will lead cost...
-
Legal Manager, iGaming
hace 3 semanas
Buenos Aires, Argentina Eramet A tiempo completoA leading online entertainment company is looking for a Legal Manager to enhance their operations in Argentina. The ideal candidate will possess substantial knowledge of Argentine legislation and experience in managing regulatory compliance within the online gambling sector. They will draft and negotiate contracts, guide internal teams, and ensure the...
-
Regional Quality and Compliance Lead
hace 4 días
Buenos Aires, Argentina Mondelēz International A tiempo completoOverview The Quality and Compliance Lead is the Quality and Compliance expert and drives GCP/GPV topics across the organization to proactively manage Quality and Compliance across the drug/device lifecycle. Role Leads the organization to identify and mitigate risks throughout the drug/device lifecycle to ensure patient safety and data integrity. Initiates...
-
Regional Quality and Compliance Lead
hace 3 días
Buenos Aires, Argentina Mondelēz International A tiempo completoOverview The Quality and Compliance Lead is the Quality and Compliance expert and drives GCP/GPV topics across the organization to proactively manage Quality and Compliance across the drug/device lifecycle. Role - Leads the organization to identify and mitigate risks throughout the drug/device lifecycle to ensure patient safety and data integrity. -...
-
Senior Manager Compliance
hace 2 semanas
Buenos Aires, Argentina NEAR A tiempo completoWho We Are At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by...
-
Regional Tax Lead, Compliance
hace 2 semanas
Buenos Aires, Argentina Itrio A tiempo completoA leading technology services company is seeking a Regional Tax Lead - Compliance in Buenos Aires. The role involves supervising tax return preparation, forecasting payments, and supporting strategic decisions across Latin America. Candidates should have over seven years of tax experience, particularly in Big4 firms, and be familiar with relevant taxation in...
-
Regional Procurement Lead — Strategy
hace 3 semanas
Buenos Aires, Argentina IT Solutions Group A tiempo completoAn international organization is seeking a Procurement Specialist in Buenos Aires, Argentina. The role involves leading the implementation of procurement strategies, ensuring compliance with organizational rules, and developing cost-saving proposals. The candidate will work closely with various offices to streamline procurement processes and foster regional...
Regional Compliance Manager – Argentina
hace 4 semanas
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. 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. Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal #J-18808-Ljbffr
