Description
About Airtm
At Airtm, we envision a world where geographical and economic barriers don't dictate an individual's potential for success. We believe in empowering people across the developing world, unlocking their global potential by connecting them to the digital economy. Our mission is to dismantle the barriers that keep people from accessing the global marketplace, enabling them to earn, spend, and save with freedom and confidence.
Through our comprehensive financial infrastructure, we facilitate low-value cross-border payments, connecting Digital Entrepreneurs with the enterprises and online marketplaces that need their talents. Whether it's mass payment services for businesses or wallet services for digital workers, Airtm is the bridge to a fairer, more inclusive global economy.
About the role
The Compliance team is responsible for establishing effective policies, procedures and internal controls to ensure that Airtm complies with all applicable regulatory requirements and industry best practices.
Airtm’s Regional Compliance Manager will be responsible for ensuring the Airtm’s adherence to local and international VASP regulations. This includes managing risk, developing and implementing compliance and AML policies, preparing compliance reports, and leading the VASP registration process in Argentina. The position will report to the Chief Compliance Officer and will work closely with other business lines across the company to assess and minimize compliance risk across Airtm and make sure that the appropriate controls are in place.
About Airtm
At Airtm, we envision a world where geographical and economic barriers don't dictate an individual's potential for success. We believe in empowering people across the developing world, unlocking their global potential by connecting them to the digital economy. Our mission is to dismantle the barriers that keep people from accessing the global marketplace, enabling them to earn, spend, and save with freedom and confidence.
Through our comprehensive financial infrastructure, we facilitate low-value cross-border payments, connecting Digital Entrepreneurs with the enterprises and online marketplaces that need their talents. Whether it's mass payment services for businesses or wallet services for digital workers, Airtm is the bridge to a fairer, more inclusive global economy.
About the role
The Compliance team is responsible for establishing effective policies, procedures and internal controls to ensure that Airtm complies with all applicable regulatory requirements and industry best practices.
Airtm’s Regional Compliance Manager will be responsible for ensuring the Airtm’s adherence to local and international VASP regulations. This includes managing risk, developing and implementing compliance and AML policies, preparing compliance reports, and leading the VASP registration process in Argentina. The position will report to the Chief Compliance Officer and will work closely with other business lines across the company to assess and minimize compliance risk across Airtm and make sure that the appropriate controls are in place.
