Vp-senior Compliance Officer (Buenos Aires)

Vp-senior Compliance Officer (Buenos Aires)

11 sep
|
Moody'S
|
Buenos Aires

11 sep

Moody'S

Buenos Aires

Skills and Competencies:
- More than 15 years of experience in a compliance role interacting with regulators across Latin America and supporting diverse internal stakeholders
- Experience in the practice of law as a licensed attorney in one or more Latin American countries; cross‑border legal experience in finance‑related sectors preferred
- Experience with regulators or in regulatory compliance across Latin America required
- Exceptional leadership and management skills
- Proven managerial expertise with a track record of building, developing, and retaining high‑performing teams across multiple geographies
- Fluent in English and Spanish; Portuguese is a plus
- Highest ethical standards, professional demeanor, proactive, adaptable, diligent, and dependable
- Highly organized and efficient with the ability to multi‑task and meet tight deadlines
- Excellent verbal and written communication, influencing, and negotiation skills
- Ability to adapt to changing market conditions and business environments
- Enthusiasm and ability to learn




- Basic understanding of artificial intelligence concepts, with curiosity and enthusiasm for learning how AI tools can be used to improve processes and drive efficiency. Interest in exploring AI systems and a willingness to develop awareness of responsible AI practices, including risk management and ethical use

Education:
- Bachelor’s degree or higher in business, law, or other finance‑related discipline
- Qualifications or licenses in law or compliance highly desirable

Responsibilities:
The VP-SCO is responsible for leading and managing a group of Compliance professionals located across Latin America that support the day-to-day execution of the following responsibilities:
- Provide compliance advice and guidance to Moody’s Local businesses across Latin America
- Act as senior point of contact for regulatory supervisory matters, coordinating examinations, responding to regulatory inquiries, and advising internal stakeholders
- Manage a t

📌 Vp-senior Compliance Officer (Buenos Aires)
🏢 Moody'S
📍 Buenos Aires

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