Compliance_Officer_Argentina

We are seeking an experienced Compliance Officer to serve as our organization's designated compliance representative before Argentine regulatory authorities. This role requires a strategic compliance professional who understands how to leverage regulatory frameworks as a competitive advantage while maintaining the highest standards of integrity and legal compliance.

Key Responsibilities

Regulatory Authority Liaison

• Act as primary point of contact for all regulatory inquiries, examinations, and official communications
• Manage all formal compliance reporting requirements and regulatory filings
• Represent the company in regulatory meetings, audits, and enforcement proceedings
• Maintain active registration and credentials as required by Argentine law

Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)

• Design, implement, and oversee comprehensive AML/CTF programs in full compliance...