Compliance Officer, Chile

Role

We’re seeking a Compliance Officer (Oficial de Cumplimiento) with 5+ years of experience to lead compliance operations for Taptap Send Financial Services Chile SpA, our international money transfer platform registered with Chile’s Unidad de Análisis Financiero (UAF).

The role is based in Santiago, Chile, so you must either be currently based there, or willing to relocate.

Responsibilities

• Serve as the designated Oficial de Cumplimiento before the UAF, acting as the primary point of contact for regulatory engagement, inspections, and reporting.

• Build out and continuously strengthen local compliance operations, establishing an effective compliance framework aligned with Taptap Send Group’s standards.

• Ensure compliance with all applicable Chilean laws and regulations, including Ley N° 19.913 (as amended by Ley N° 20.818), UAF Circular N° 62 (Instrucciones de Carácter General for sujetos obligados), Banco Central de Chile’s Compendio de Normas de Cambios Internacionales, and Ley N° 21.234 (Ley de Fraudes).

• Manage and coordinate regulatory reporting to the UAF, including Reporte