Remote Payments Risk & Compliance Senior Associate

Utopia; Quilmes; Remote; ARS 139,086,000 - 200,903,000; Full time

Job summary

Utopia is seeking an ORM Senior Associate to lead second-line oversight for Payments in Argentina and Chile. You will collaborate with Business, Legal, Audit, and Finance to strengthen risk controls and ensure regulatory compliance.

You will leverage data analytics, AI tools, and workflow automation to deliver insights, support examinations, and drive a strong risk culture across the organization.

Qualifications

• Bachelor degree in Finance, Business or Risk field.
• At least 4 years of relevant industry experience.
• Excellent written and verbal communication in English and Spanish.

Responsibilities

• Provide independent oversight of ORM initiatives for Payments in Argentina and Chile.
• Support regulatory reviews, audits, exams, and inquiries.
• Conduct independent risk assessments within CCOR framework.
• Understand local regulatory requirements and ensure alignment with CCOR policies.
• Review CCOR policies and bulletins for local applicability and corporate standards.
• Build and maintain relationships with Business, Legal, Audit, Finance and other control functions.
• Utilize data analytics and automation tools to enhance efficiency and insights.

Skills

Bilingual English/Spanish

Stakeholder management

Analytical thinking

Independent work

Education

Bachelor degree in Finance, Business or Risk related subject

Tools

Copilot

Tableau

Alteryx

AI/Data Analytics

Job description

Utopia is seeking an ORM Senior Associate to lead second-line oversight for Payments in Argentina and Chile. You will collaborate with Business, Legal, Audit, and Finance to strengthen risk controls and ensure regulatory compliance.

You will leverage data analytics, AI tools, and workflow automation to deliver insights, support examinations, and drive a strong risk culture across the organization.