Manage and oversee the Argentina Financial Crime Compliance and AML/CTF Programme, ensuring alignment with local regulatory requirements and group standards.
Prepare and maintain the AML/CTF annual Risk Self-Assessment, including the development and ongoing improvement of its methodology.
Ensure the effective operation of Transaction Monitoring and Sanctions Screening controls, including oversight of alert handling and escalation processes.
Manage the suspicious activity reporting process, ensuring full compliance with the requirements of the Argentine Financial Intelligence Unit (FIU).
Act as the primary point of contact with regulatory authorities and supervisory bodies, maintaining proactive and constructive relationships.
Lead regulatory inspections and audits from start to finish, including preparation, coordination of internal stakeholders, responses to findings, and remediation follow‑up.