25 nov
Mamoru
Buenos Aires
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: 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.
Qualifications: 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.
What We Offer: Full-time employment with a formal contract.
Competitive salary and performance-based annual bonus.
Opportunity to grow within a integral fintech leader.
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📌 Compliance Manager (Argentina) (Buenos Aires)
🏢 Mamoru
📍 Buenos Aires
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