Compliance Officer
Compliance Officer
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1 Vacancy
Job Description
COMPLIANCE OFFICER TRANSFERO
Location: Buenos Aires Argentina
Job Type: Fulltime
Work Model: Hybrid (minimum of 2 inoffice days per week)
About Combine Global Recruitment and Our Client
Combine Global Recruitment specializes in connecting exceptional talent with innovative companies worldwide. For this opportunity we are proud to partner with Transfero an innovative fintech specializing in blockchainbased financial solutions enabling businesses to optimize crossborder transactions and seamlessly access the Latin American market.
Responsibilities:
Support the development of the Compliance department in the Argentina office alongside external consultants.
Manage the outsourced compliance team ensuring alignment with internal stakeholders.
Oversee and maintain compliance policies internal audits and regulatory processes.
Act as the main point of contact with regulatory authorities including UIF (Financial Intelligence Unit) and CNV (National Securities Commission).
Conduct risk assessments due diligence and ensure compliance with antimoney laundering regulations.
Provide training and guidance to employees on regulatory requirements.
Develop detailed compliance reports and ensure timely submission to regulatory authorities.
Collaborate closely with the compliance team in Brazil to ensure regional alignment.
Mandatory Requirements
At least 6 years of experience in finance/compliance.
Strong knowledge of Argentine regulations particularly related to UIF and CNV.
Advanced English for international communication and report writing.
Experience with compliance tools such as transaction monitoring and KYC/AML systems.
Proven track record of working with regulators and managing crossfunctional teams.
Handson experience in policy development training and audits.
Preferred Qualifications
Fluency in Portuguese.
Previous experience in structuring or consolidating compliance departments.
Experience in financial institutions payment platforms or cryptocurrency companies.
Familiarity with the cryptocurrency sector or virtual asset regulations.
Demonstrated leadership skills in managing internal or external teams.
Certification in Financial Compliance.
Why Join Transfero through Combine Global Recruitment
At Combine Global Recruitment we align your career aspirations with impactful opportunities. By partnering with Transfero youll join a dynamic fintech driving innovation in the financial and blockchain sectors while shaping the future of crossborder transactions.
Take the next step in your career and apply today!
Employment Type
Full Time
