Job Description
Responsibilities
- Manage and oversee the Argentina Financial Crime Compliance and AML/CTF Programme, ensuring alignment with local regulatory requirements and group standards.
- Prepare and maintain the AML/CTF annual Risk Self-Assessment, including the development and ongoing improvement of its methodology.
- Ensure the effective operation of Transaction Monitoring and Sanctions Screening controls, including oversight of alert handling and escalation processes.
- Manage the suspicious activity reporting process, ensuring full compliance with the requirements of the Argentine Financial Intelligence Unit (FIU).
- Act as the primary point of contact with regulatory authorities and supervisory bodies, maintaining proactive and constructive relationships.
- Lead regulatory inspections and audits from start to finish, including preparation, coordination of internal stakeholders, responses to findings, and remediation follow‑up.
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