Compliance Manager (Argentina)
MamoruArgentina6 hours ago
Full-timeLegal
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Location: Buenos Aires
Mamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital backgrounds.
Job Description:
We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law background. The successful candidate will be responsible for ensuring the company complies with all applicable regulatory requirements across multiple jurisdictions in LATAM.
Key Responsibilities:
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Mamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital backgrounds.
Job Description:
We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law background. The successful candidate will be responsible for ensuring the company complies with all applicable regulatory requirements across multiple jurisdictions in LATAM.
Key Responsibilities:
- Develop and maintain compliance policies and procedures for the company's traditional FX operations
- Manage existing license / registration and own future regulatory license applications
- Monitor and assess the company's compliance with applicable regulations & laws and industry standards and report to senior management
- Manage regulatory filings, inspections, and audits with the applicable authorities (e.g. UIF, CNV and ARCA)
- Stay current with changes in regulatory requirements and industry best practices and advise senior management on compliance-related risks and opportunities
- Collaborate with cross-functional teams to implement compliance measures and controls, including customer due diligence, transaction monitoring, sanctions screening, and suspicious transaction reporting
- Conduct compliance training and awareness programs for employees and partners
- Maintain effective relationships with regulators, industry associations, external reviewer and other stakeholders
- Investigate and respond to compliance-related incidents, issues, and inquiries
- Bachelor's degree in business, law, finance, or a related field
- At least 4 years of relevant experience in compliance management, with a focus on FX trading, cross border payment / settlements
- Strong knowledge of regulation in Argentina.
- Experience with regulatory license applications, filings, inspections and audits
- Excellent communication, interpersonal and leadership skills
- Ability to work independently, manage multiple projects and meet deadlines in a fast-paced startup environment
- Full-time employment with a formal contract
- Competitive salary and performance-based annual bonus
- Opportunity to grow within a global fintech leader
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Key Skills
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