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

• Serve as the officially appointed/registered Compliance Officer before Argentine regulatory bodies including UIF (Unidad de Información Financiera), BCRA (Banco Central de la República Argentina), CNV (Comisión Nacional de Valores), and other relevant authorities
• 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 ...