Compliance Analyst - Uruguay

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.

We are looking for a Compliance Analyst to join our company.

The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, and full of challenges this is the place for you!

What You Will Be Doing

• Monitor and interpret relevant laws, regulations, and policies applicable to the organization’s operations.
• Conduct internal reviews and audits to ensure compliance with regulatory requirements and internal policies.
• Assist in the development, implementation, and maintenance of compliance programs and frameworks.
• Review business processes and policies to identify potential compliance issues.
• Collaborate with different departments to provide guidance on compliance-related matters.
• Support the preparation of reports for regulatory agencies and internal stakeholders.
• Help develop and deliver training on compliance policies and procedures.
• Track and document compliance issues and investigations, and follow up on corrective actions.
  
  

Requirements:

• Bachelor's degree in Law, Business Administration, Finance, or a related field.
• 1–3 years of experience in a compliance, KYC or regulatory role.
• Experience working in fintech or technology-driven financial environments is highly valued.
• Strong analytical, organizational, and problem-solving skills.
  
  

What we offer:

• A global environment with teammates living around the world
• Opportunities in a fast-paced growing company
  
  

At Eron International, everything starts with our values

#Be Direct: we are direct and genuine in all situations

#Be Owner: we treat the issues as true owners being accountable for the results

#Be Curious: we always ask ourselves what we can do better without settling with the status quo

#Be Hero Leader: lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact.

#Take risks: we take controlled risks with courage and without fear of being paralyzed by error