Compliance Monitoring & Reporting | Manager
On-site · Buenos Aires, Buenos Aires F.D., Argentina
Job Summary
Responsible for leading and delivering compliance monitoring and reporting initiatives within a multinational professional services environment. Develop and implement monitoring frameworks and playbooks, conduct data analytics and routine testing to assess adherence to regulatory requirements, and present findings to senior leaders. Collaborate with compliance, legal, risk, and operations teams to translate requirements into actionable monitoring activities. Leverage technology and innovative approaches (including Generative AI) to enhance monitoring effectiveness, while mentoring team members, managing project delivery, and ensuring high-quality outputs aligned with client expectations. Demonstrate strong organizational skills, attention to detail, and ability to communicate complex data clearly to diverse audiences.
Required Qualifications
- Bachelor's degree in a relevant field
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