The Role
The Compliance Manager will ensure adherence to regulatory requirements, manage licenses, monitor compliance, conduct training, and maintain relationships with regulators.
Summary Generated by Built In
Location: Buenos Aires
Mamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital backgrounds.
Job Description:
We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law background. The successful candidate will be responsible for ensuring the company complies with all applicable regulatory requirements across multiple jurisdictions in LATAM.
Key Responsibilities:
Mamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital backgrounds.
Job Description:
We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law background. The successful candidate will be responsible for ensuring the company complies with all applicable regulatory requirements across multiple jurisdictions in LATAM.
Key Responsibilities:
- Develop and maintain compliance policies and procedures for the company's traditional FX operations.
- Manage existing license / registration and own future regulatory license applications.
- Monitor and assess the company's compliance with applicable regulations & laws and industry standards and report to senior management.
- Manage regulatory filings, inspections, and audits with the applicable authorities (e.g. UIF, CNV and ARCA).
- Stay current with changes in regulatory requirements and industry best practices and advise senior management on compliance-related risks and opportunities.
- Collaborate with cross-functional teams to implement compliance measures and controls, including customer due diligence, transaction monitoring, sanctions screening, and suspicious transaction reporting.
- Conduct compliance training and awareness programs for employees and partners.
- Maintain effective relationships with regulators, industry associations, external reviewer and other stakeholders.
- Investigate and respond to compliance-related incidents, issues, and inquiries.
- Bachelor's degree in business, law, finance, or a related field.
- At least 4 years of relevant experience in compliance management, with a focus on FX trading, cross border payment / settlements.
- Strong knowledge of regulation in Argentina.
- Experience with regulatory license applications, filings, inspections and audits.
- Excellent communication, interpersonal and leadership skills.
- Ability to work independently, manage multiple projects and meet deadlines in a fast-paced startup environment.
- Full-time employment with a formal contract.
- Competitive salary and performance-based annual bonus.
- Opportunity to grow within a global fintech leader.
Top Skills
Blockchain
Compliance Management
Fx Payments
Regulation
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The Company
What We Do
Mamoru is a leading global fintech solutions group. Our goal is to provide an all-rounded solution to facilitate easiest access to assets and products with our proprietary technology and global coverage. Our team is built from technology, market making and venture capital backgrounds.
