Job Description

This position supports the Argentina Compliance team in the development, implementation, and ongoing maintenance of an effective Legal and Financial Crimes Compliance program across Lines of Business (LOBs) and Staff Groups. The role ensures alignment with all applicable financial crime regulations and helps drive adherence to enterprise-wide compliance programs, policies, and procedures, promoting consistent and compliant business practices.

Responsibilities

• Provide ongoing advisory to business units to ensure effective implementation of compliance controls and processes.
• Support Legal Entity FC governance activities.
• Analyze and implement applicable Argentina financial‑crime laws, regulations, and internal policies to ensure compliance with legal and regulatory obligations.
• Perform data analytics reviews to assess the effectiveness and soundness of the Legal Entity Financial Crimes program, identify...