Senior Manager Compliance

OKX; Argentina; Presencial; ARS 136.541.000 - 177.504.000; Jornada completa

Descripción de la vacante

A global fintech company is seeking a Senior Manager Compliance in Buenos Aires. Responsibilities include developing compliance policies, engaging with various departments, and ensuring adherence to LATAM regulations. Candidates should have over 8 years of experience in compliance within the financial services or cryptocurrency sectors and must be fluent in Portuguese, Spanish, and English. The position offers a hybrid work model and various employee benefits.

Servicios

L&D programs

Fitness class allowance

Team building programs

Formación

• 8+ years of experience in compliance within the financial services or cryptocurrency sectors.
• Proven experience in regulatory frameworks related to AML/FT and Sanctions.
• Strong communication skills in Portuguese, Spanish, and English.

Responsabilidades

• Develop and maintain compliance policies and frameworks.
• Engage with cross-functional teams to implement compliance programs.
• Prepare compliance reports for management and the board.

Conocimientos

AML/FT compliance knowledge

KYC/KYB processes

Analytical skills

Communication skills

Team collaboration

Educación

CAMS certification

FIBA certification

Descripción del empleo

About the Opportunity

We are seeking a Senior Manager Compliance to join our dynamic Compliance Team in our Buenos Aires office. We are a team of risk-minded problem solvers who advise regional business on the company's regulatory obligations and enterprise risk. The successful candidate will have extensive knowledge and experience in KYC/KYB, CDD/EDD, AML/FT and Sanctions' regulations, particularly within the LATAM crypto markets.

Key Responsibilities

• Consulting on strategic direction, training and advisory support with regards to Compliance in LATAM.
• Developing and maintaining robust compliance policies, procedures, controls, and frameworks.
• Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.
• Plan for, monitor, and assess compliance with laws, regulations and policies from regional regulatory bodies (current and proposed regulatory frameworks).
• Oversee compliance reviews, investigations and suspicious activities.
• Prepare compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit them timely.
• Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
• Draft, maintain and advise on regional compliance policies and procedures in accordance with local LATAM regulations.
• Assist the Central Compliance Team in the strategic design, implementation and oversight of the Global Compliance Program.
• Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry, with a broad focus on LATAM countries.

Qualifications

• 8+ years of experience in compliance within the financial services, fintech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both.
• Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges.
• In-depth understanding of the LATAM regulatory landscape, with a strong focus on Argentina, El Salvador, and Brazil, including local AML laws, data privacy, consumer protection, and crypto-related regulations.
• Experience leading and improving KYC/KYB and CDD/EDD processes, as well as overseeing ongoing monitoring and risk assessments.
• Excellent analytical, research and due diligence skills with the ability to interpret complex regulations.
• Strong communication and presentation abilities, both oral and written, in Portuguese, Spanish and English.
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
• Demonstrated ability to work independently, collaboratively and efficiently in a fast-paced, deadline-driven team environment.
• Solid understanding of the crypto industry and familiarity with global work environments.
• CAMS, FIBA certification, or any other industry-relevant financial crime compliance certification.

L&D programs and Education subsidy for employees' growth and development. Team building programs and company events. Fitness Class allowance. Hybrid Model - 3 days at the office, 2 days working from home. More that we love to tell you along the process!

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