06 mar
Stabled
Argentina
About the Role
We are looking for a trustworthy and organized individual to serve as our
Part-Time Compliance Officer and Local Director
for our Argentine entity (Sociedad Anónima).
This is a unique opportunity for a professional who wants to enter the Fintech and Virtual Asset space. While we value experience,
integrity and legal eligibility are our top priorities.
You do not need decades of compliance experience, but you must be willing and legally able to join our Board of Directors to facilitate our registration as a Virtual Asset Service Provider (PSAV).
The Critical Requirement
You must be willing to sit on the Board of Directors of an Argentine S.A.
To comply with local regulations regarding the
Registro de Proveedores de Servicios de Activos Virtuales
(PSAV) mandated by the CNV (Comisión Nacional de Valores) and UIF (Unidad de Información Financiera), we require a local resident to serve as a director and the registered Compliance Officer.
- You will be the primary signatory for regulatory filings.
- You will act as the local point of contact for Argentine regulatory bodies.
Key Responsibilities
- Board Representation:
Formally join the Board of Directors of the local Argentine S.A. and sign necessary corporate documents.
- Regulatory Registration:
Assist with and sign off on the application for the PSAV registry with the CNV.
- Compliance Oversight:
Act as the designated Compliance Officer before the UIF.
- Process Management:
oversee basic AML (Anti-Money Laundering) and KYC (Know Your Customer) checks to ensure the company adheres to local laws.
- Liaison:
Coordinate between our general legal team and local Argentine counsel/accountants.
Requirements
- Residency:
Must be a current resident of Argentina with a valid DNI and CUIT/CUIL.
- Clean Legal Record:
Must have no criminal record and be in good standing with AFIP, as this is a requirement for board appointment and UIF registration.
- Legal Capacity:
Must have the legal capacity to exercise commerce and accept a directorship in Argentina.
- Language:
Professional proficiency in Spanish (for local filings) and English (for internal communication).
- Availability:
Flexible part-time availability to sign documents (digital and physical) and attend occasional board meetings.
Preferred (But Not Required) Qualifications
- 1+ year of experience in AML/KYC, legal compliance, or auditing.
- Background in Law, Accounting (Contador Público), or Notary services.
- Interest in Crypto/Blockchain and Fintech regulations.
📌 Part-Time Compliance Officer (Argentina)
🏢 Stabled
📍 Argentina
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.