01 ago
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Taptap Send group
|
Buenos Aires
01 ago
Taptap Send group
Buenos Aires
Taptap Send is building a compliant, regulated Argentine entity to support its cross-border fintech platforms.
The Director and Compliance Officer will establish the legal entity, build the compliance function, and coordinate with the UIF and CNV to obtain necessary registrations.Based in Argentina (or willing to relocate), you will design governance, implement LA/FT/FP controls, and build scalable processes from scratch, aligned with national regulations and international standards.
#J-*****-Ljbffr
📌 Argentina Compliance Director — Fintech Regulatory Build (Buenos Aires)
🏢 Taptap Send group
📍 Buenos Aires