A leading digital finance company in Buenos Aires seeks a Senior Compliance Specialist to implement and monitor... compliance frameworks across various regulatory domains. This role requires 3-5 years of experience in financial services...
and ethics training across all business units. - Data Protection: Support in ensuring compliance with the applicable data... Abuse, Data Protection, Outsourcing, and Ethics. This position plays a strategic role in embedding a culture of integrity...
compliance policies and controls related to conduct risk, ABC, CoI, fraud, data protection, market abuse, and outsourcing... and escalation. - Training & Culture: Design and deliver conduct risk and ethics training across all business units. - Data...