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Senior Compliance Analyst - Uruguay / Argentina

ERON International · Montevideo

New
Hybrid Senior 🇬🇧 English

Job description

About the role

Eron International, a global technology hub for payment orchestration, financial automation and cybersecurity, is looking for a Senior Compliance Analyst based in Uruguay or Argentina. The role supports the Group's Compliance function across jurisdictions, reporting directly to the Chief Compliance Officer, and covers regulatory compliance, regulatory affairs and business advisory in financial services, fintech and payments.

Key responsibilities

  • Monitor and interpret regulatory developments across applicable jurisdictions and assess their impact on operations, products and services.
  • Provide practical regulatory compliance advice to business teams on existing operations, new products, services, partnerships and business models.
  • Conduct regulatory feasibility assessments for new markets and initiatives, identifying requirements, licensing needs, restrictions and implications.
  • Work with Product and Operations teams on regulatory requirements during product development, implementation and ongoing operations.
  • Support licensing, registration, authorization and regulatory approval processes, including applications, renewals and notifications.
  • Coordinate regulatory communications, submissions, supervisory requests, inspections and engagements with regulators.
  • Maintain regulatory obligations matrices and reporting calendars, and prepare regulatory impact assessments and recommendations.
  • Collaborate with local Compliance teams, external advisors and stakeholders on governance and reporting across jurisdictions.

Required profile

  • 5+ years of experience in compliance, ideally with a regulatory focus.
  • Degree in Law, Economics, Business Administration or a related field.
  • Previous experience in fintech, payments, banking or other regulated financial institutions is a plus.
  • Autonomy to work as an individual specialist within a regional team; advanced English skills.

Required skills

  • Strong analytical skills and the ability to turn regulation into practical guidance for the business.
  • Nice to have: practical problem-solving, sound professional judgment, high autonomy, ownership and organizational skills.

What we offer

  • A global environment with teammates living around the world.
  • Opportunities in a fast-paced growing company.
  • A flexible hybrid work model.

Questions fréquentes

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Published 12 hours ago

Expires 1 month from now

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ERON International

Montevideo