Argentina Financial Crime Compliance Lead | Flexible Work

Dormont Manufacturing Co; Argentina; Vor Ort; ARS 100.716.526 - 129.492.676; Vollzeit

Benefits dieser Stelle

Flexible schedule

Referral bonus program

Learning & development access

Free language classes

Monthly social budget

Zusammenfassung

Dormont Manufacturing Co is seeking a Compliance Manager to lead the Argentina Financial Crime Compliance and AML/CTF Programme. This role requires over 5 years of experience and involves collaboration with regulatory authorities to ensure adherence to local laws.

As part of a dynamic team, you will define KYC onboarding requirements and develop training programs, while enjoying flexible work schedules, learning opportunities, and a vibrant company culture.

Qualifikationen

• 5+ years of experience in Financial Crime Compliance.
• 2+ years of experience in a senior compliance role.
• Strong technical understanding of AML/CTF risk assessments.

Aufgaben

• Manage and oversee the Argentina Financial Crime Compliance and AML/CTF Programme.
• Prepare and maintain the AML/CTF annual Risk Self-Assessment.
• Lead regulatory inspections and audits from start to finish.

Kenntnisse

Financial Crime Compliance

AML/CTF Risk Assessment

Transaction Monitoring

Sanctions Screening

KYC Onboarding

Stakeholder Management

Regulatory Interaction

Ausbildung

Bachelor's degree in Law, Business, Finance, Accounting, or related field

Jobbeschreibung

Dormont Manufacturing Co is seeking a Compliance Manager to lead the Argentina Financial Crime Compliance and AML/CTF Programme. This role requires over 5 years of experience and involves collaboration with regulatory authorities to ensure adherence to local laws.

As part of a dynamic team, you will define KYC onboarding requirements and develop training programs, while enjoying flexible work schedules, learning opportunities, and a vibrant company culture.