Finance Regulatory
hace 3 semanas
Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch JPMorganChase JOB DESCRIPTION The Argentina Legal Entity Controller (“LEC”) is responsible for the oversight of two legal entities: JP Morgan Chase Bank, Buenos Aires Branch and JP Morgan Services (Service Center). Responsibilities include ensuring the completeness and accuracy of the legal entity's financial statements, regulatory financial reporting, and management financial reporting. The LEC reports directly to the local Senior Financial Officer (SFO) and Senior Country Business Manager (SCBM). Responsibilities Assist the Senior Country Business Manager in a BM type of role by conducting capital analysis, assisting in budgeting, running profitability metrics, preparing material for senior management visits, reporting country risk limits, participating in business reviews and management reports Liquidity Management: Service Center’s cashflow, invoice collection strategy, short-term investments, funding needs Collaborate with lines of business to support new business initiatives by the assessment of local and US applicable regulation Coordinate the Business Plan and ICAAP annual exercises for the Argentinean Central Bank (BCRA) Monitor Financial Ratios required by BCRA such as Solvency & Liquidity and supervise the daily limit monitoring and monthly reporting to BCRA Provide guidance on BCRA regulations: Capital related (Minimum Capital Requirements, Leverage Ratio, Interest Rate Risk on Banking Book, Fixed Asset, Dividend Distributions); Liquidity (Reserves Requirements); Credit (Large Exposures, Public Sector Financing Limit, Credit Policy); Other (FX Position, Capital Controls) Accountable for the integrity of the local and US books and records of the legal entity. Oversight of month‑end accounting closure process and presentation of Financial Statements to the Senior Country Officer and Service Center’s lead Point of contact for local regulators and external audit team Participation in local committees (Risk, ALCO, Controls, Local Operating Committee) Qualifications Public accountant or bachelor degree in Business Administration (with accounting background) Team management experience (team builder) Proficiency in leveraging new technologies, such as AI, to enhance productivity and drive innovation Working for Financial Institutions or External Audit Firms Fluid in English Knowledge on SAP is a plus Knowledge of Excel, Word and PowerPoint (advanced) Skills Preferred Strong verbal and written communication skills to enable effective interaction with client groups Ability to function in a time sensitive role with strict deadlines Product and business knowledge to support local businesses Ability to understand system flows, procedures etc. Ability to work in a diverse and multicultural environment ABOUT US J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. ABOUT THE TEAM J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. #J-18808-Ljbffr
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Finance Regulatory
hace 3 semanas
Buenos Aires, Argentina JPMorganChase A tiempo completoA global financial services leader is seeking a Finance Regulatory & Accounting Lead for their Buenos Aires branch. In this role, you will oversee two legal entities, ensuring the accuracy of financial statements and regulatory reporting. The ideal candidate will possess a public accountant or business administration degree, proficiency in relevant...
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Argentina Regulatory Lead — Crypto
hace 2 días
Buenos Aires, Argentina Activate Talent A tiempo completoA leading digital finance firm in Argentina is seeking a Regulatory Affairs and Licensing Lead. This senior role involves shaping regulatory strategies and engaging with authorities to promote compliance in the dynamic crypto-asset sector. The ideal candidate has 5+ years of regulatory experience, strong diplomatic skills, and excellent communication...
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Argentina Regulatory Lead for Crypto
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Buenos Aires, Argentina AgileEngine A tiempo completoA leading digital finance company is seeking a Regulatory Affairs and Licensing Lead in Buenos Aires, Argentina. This senior position requires a minimum of 5 years of regulatory experience within financial services or the crypto-asset industry. The successful candidate will develop regulatory strategies, advocate with local authorities, and represent the...
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Argentina Regulatory Lead for Crypto
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Buenos Aires, Argentina AgileEngine A tiempo completoA leading digital finance company is seeking a Regulatory Affairs and Licensing Lead in Buenos Aires, Argentina. This senior position requires a minimum of 5 years of regulatory experience within financial services or the crypto-asset industry. The successful candidate will develop regulatory strategies, advocate with local authorities, and represent the...
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Remote Regulatory Affairs Lead
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Buenos Aires, Argentina Marvik A tiempo completoA leading digital finance company is seeking a Regulatory Affairs and Licensing Lead in Buenos Aires to develop regulatory strategies and advocate for policies in the financial sector. The ideal candidate will have at least 5 years of experience in regulatory roles within the financial or crypto-asset industries, a strong understanding of local regulatory...
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Argentina Regulatory Lead – Crypto
hace 2 semanas
Buenos Aires, Argentina Marvik A tiempo completoA leading digital finance company is seeking a Regulatory Affairs and Licensing Lead in Buenos Aires to develop regulatory strategies and advocate for policies in the financial sector. The ideal candidate will have at least 5 years of experience in regulatory roles within the financial or crypto-asset industries, a strong understanding of local regulatory...
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Regulatory Affairs and Licensing Lead Argentina
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Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoRegulatory Affairs and Licensing Lead Argentina Tether Operations Limited Join Tether and Shape the Future of Digital Finance At Tether, we’re pioneering a global financial revolution. Our products empower businesses to seamlessly integrate reserve-backed tokens across blockchains, delivering secure, instant, global digital token transactions at a fraction...
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Regulatory Affairs and Licensing Lead Argentina
hace 5 días
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoRegulatory Affairs and Licensing Lead Argentina Tether Operations Limited Join Tether and Shape the Future of Digital Finance At Tether, we’re pioneering a global financial revolution. Our products empower businesses to seamlessly integrate reserve-backed tokens across blockchains, delivering secure, instant, global digital token transactions at a fraction...
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Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoA global financial technology company is seeking a Regulatory Affairs and Licensing Lead in Argentina. The successful candidate will develop regulatory strategies and engage with financial regulators. Ideal candidates have at least 5 years of regulatory experience, detailed knowledge of Argentina's regulatory frameworks, and strong diplomatic skills....