Compliance Officer

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🕒 Julho 28

🇦🇷 Argentina – Remoto

⏰ Tempo Integral

🟡 Pleno

🟠 Sênior

🚔 Conformidade

👻 Score fantasma 12%

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Taptap Send

SiteLinkedInTodas as Vagas

51 - 200 funcionários

💳 Fintech

👥 B2C

Fintech • B2C

Buscando impacto e um ambiente dinâmico de startup de tecnologia? Estamos contratando! https://jobs.lever.co/taptapsend A Taptap Send atende comunidades de imigrantes, ajudando-as com suas necessidades financeiras mais importantes: enviar dinheiro para amigos e familiares em seus países de origem. Nosso primeiro produto, o app móvel Taptap Send, é fácil de usar e permite que imigrantes enviem dinheiro para casa em minutos, com ótimas taxas de câmbio para a África, Ásia e América Latina, e sem taxas para a maioria dos países. Lançada em 2019, a Taptap Send conta com o apoio de grandes VCs (Spark, Canaan, Reid Hoffman, Breyer Capital...) e está crescendo rapidamente.

Descrição

• Support the incorporation of Taptap Send Financial Services Argentina S.A., including preparation and review of application materials, liaison with regulators, and coordination with external counsel and advisors. • Lead the entity’s registration as a PSAV with the CNV (under Resolución General N° 994/2024, the Registro de PSAV, and the substantive requirements of RG 1058/2025) and as an obligated entity before the UIF. • Once designated, serve as the Oficial de Cumplimiento (Titular) before the UIF and as the Responsable de Cumplimiento Regulatorio y Control Interno required under CNV RG 1058/2025, holding director-level rank on the board and acting as the primary point of contact for both regulators. • Build out local compliance operations from the ground up, establishing an effective compliance framework aligned with Taptap Send Group’s standards, Ley N° 27.739 (which incorporated PSAVs as obligated entities under Ley N° 25.246), and UIF Resolución N° 49/2024, the PSAV-specific AML/CFT/financing-of-proliferation risk framework. • Ensure compliance with all applicable Argentine laws and regulations, including Ley N° 25.246 (as amended by Ley N° 27.739), UIF Resolución N° 49/2024, and CNV Resoluciones Generales N° 994/2024 and N° 1058/2025 (client-asset custody and segregation, and cybersecurity). • Manage and coordinate regulatory reporting to the UIF and CNV once operational, including Reportes de Operaciones Sospechosas (ROS), the technical self-assessment report, independent external audit report, and systematic annual report required under UIF Resolución N° 49/2024, and the compliance report due to the CNV within 70 days of each calendar year-end under RG 1058/2025. • Develop policies and procedures from scratch — including the Manual de Prevención de Lavado de Activos y Financiamiento del Terrorismo (LA/FT/FP), client-asset custody and segregation policies, and cybersecurity risk procedures — tailored to Argentina’s PSAV regime, ahead of launch. • Conduct compliance testing and monitoring once live, ensuring prompt remediation of identified issues. • Prepare internal compliance reports for management and the board. • Report suspicious transactions and typologies to the UIF, in accordance with legal requirements. • Oversee CDD/KYC/EDD on new customers, partners, and products, including PEP/sanctions screening and virtual-asset-specific red flags (e.g. wallet clustering, mixer or high-risk exchange exposure). • Collaborate with Group Compliance and internal audit teams to strengthen controls and ensure consistency with global standards.

🎯 Requisitos

• Strong understanding of Argentina’s virtual asset regulatory framework, including Ley N° 27.739, UIF Resolución N° 49/2024, and CNV Resoluciones Generales N° 994/2024 and N° 1058/2025. • 5+ years of experience in compliance within a fintech, virtual asset service provider (VASP), remittance company, or other CNV/UIF-regulated entity, ideally with prior experience serving as a registered Oficial de Cumplimiento or CNV-designated Responsable de Cumplimiento. • Experience managing regulatory engagements, ideally leading entity incorporation or licensing/registration projects with the UIF and/or CNV. • Knowledge of virtual asset and blockchain risk typologies (wallet screening, Travel Rule compliance, mixer/privacy-coin exposure) and cross-border payments. • Experience with compliance technology tools (e.g. on-chain analytics, transaction monitoring, sanctions screening, KYC platforms). • A proactive, solution-oriented mindset and the ability to build processes from scratch. • Excellent communication skills and stakeholder management experience, including experience presenting to a Board of Directors. • ACAMS, ICA, or equivalent qualification preferred; cryptocurrency-focused certifications (e.g. CAMS with a crypto specialization) a plus.

🏖️ Benefícios

• Taptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce. • We strongly encourage applications who are members of underrepresented communities to apply.