Monks is looking for a seasoned and experienced 3D Technical Director/Pipeline Engineer who can solve technical issues, and develop pipelines and workflows for the 3D Animation team in Buenos Aires and beyond.
In this role, you will work on demanding CGI projects for premium custometed entity before the Unidad de Información Financiera (UIF).
The entity is pre‐incorporation, so this role will help stand up the local legal entity, its board, and its compliance function from scratch, supported by our integral team.
Under UIF practice, the Oficial de Cumplimiento of an obligated entity must hold rango de director within the company's governing body, and CNV Resolución General N° ********* separately requires every PSAV to designate a Responsable de Cumplimiento Regulatorio y Control Interno.
This role is intended to cover both mandates once the entity and its board are established.
The role is based in Argentina, so you must either be currently based there, or willing to relocate.ResponsibilitiesSupport the incorporation of Taptap Send Financial Services Argentina S.A., including preparation and review of application materials, liaison with regulators, and coordination with external counsel and advisors.Lead the entity's registration as a PSAV with the CNV (under Resolución General N° ********, the Registro de PSAV, and the substantive requirements of RG *********) and as an obligated entity before the UIF.Once designated, serve as the Oficial de Cumplimiento (Titular) before the UIF and as the Responsable de Cumplimiento Regulatorio y Control Interno required under CNV RG *********, holding director‐level rank on the board and acting as the primary point of contact for both regulators.Build out local compliance operations from the ground up, establishing an effective compliance framework aligned with Taptap Send Group's standards, Ley N° ****** (which incorporated PSAVs as obligated entities under Ley N° ******), and UIF Resolución N° *******, the PSAV‐specific AML/CFT/financing‐of‐proliferation risk framework.Ensure compliance with all applicable Argentine laws and regulations, including Ley N° ****** (as amended by Ley N° ******), UIF Resolución N° *******, and CNV Resoluciones Generales N° ******** and N° ********* (client‐asset custody and segregation, and cybersecurity).
Manage and coordinate regulatory reporting to the UIF and CNV once operational, including Reportes de Operaciones Sospechosas (ROS), the technical self‐assessment report, independent external audit report, and systematic annual report required under UIF Resolución N° *******, and the compliance report due to the CNV within 70 days of each calendar year‐end under RG *********.Develop policies and procedures from scratch — including the Manual de Prevención de Lavado de Activos y Financiamiento del Terrorismo (LA/FT/FP), client‐asset custody and segregation policies, and cybersecurity risk procedures — tailored to Argentina's PSAV regime, ahead of launch.Conduct compliance testing and monitoring once live, ensuring prompt remediation of identified issues.Prepare internal compliance reports for management and the board.Report suspicious transactions and typologies to the UIF, in accordance with legal requirements.Oversee CDD/KYC/EDD on new customers, partners, and products, including PEP/sanctions screening and virtual‐asset‐specific red flags (e.g. wallet clustering, mixer or high‐risk exchange exposure).
Collaborate with Group Compliance and internal audit teams to strengthen controls and ensure consistency with global standards.RequirementsStrong understanding of Argentina's virtual asset regulatory framework, including Ley N° ******, UIF Resolución N° *******, and CNV Resoluciones Generales N° ******** and N° ***********+ years of experience in compliance within a fintech, virtual asset service provider (VASP), remittance company, or other CNV/UIF‐regulated entity, ideally with prior experience serving as a registered Oficial de Cumplimiento or CNV‐designated Responsable de Cumplimiento.Experience managing regulatory engagements, ideally leading entity incorporation or licensing/registration projects with the UIF and/or CNV.Knowledge of virtual asset and blockchain risk typologies (wallet screening, Travel Rule compliance, mixer/privacy‐coin exposure) and cross‐bo respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects.
Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better represents—and resonates with—the world around us.
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📌 Pipeline Engineer (Banco De Talentos) (Buenos Aires)
🏢 Monks
📍 Buenos Aires