Ethics & Integrity Compliance Officer (Fintech)

TL;DR

Ethics & Integrity Compliance Officer (Fintech): Operational ownership of the Ethics & Integrity Compliance program with an accent on third-party integrity, compliance training, and policy governance. Focus on managing end-to-end due diligence lifecycles, mitigating anti-corruption risks, and coordinating related party transactions.

Location: Hybrid in Buenos Aires, Madrid, Montevideo, or Barcelona

Company

hirify.global enables global companies to collect payments in emerging markets, operating as both a payments processor and a merchant of record.

What you will do

• Operationalize the Global Code of Ethics and Anti-Corruption Program, fostering a company-wide culture of business ethics.
• Manage the end-to-end third-party due diligence lifecycle for vendors, banks, and payment partners, including AML/KYC and sanctions screening.
• Drive the governance and rollout of key compliance policies and procedures, maintaining audit-ready inventories.
• Co-own the Related Party Transactions (RPT) framework and validate material disclosure requirements.
• Oversee the global compliance training platform, managing content development, user administration, and metrics.
• Support ethics investigations and contribute to contract reviews and negotiations.

Requirements

• Location: Must be based in Buenos Aires, Madrid, Montevideo, or Barcelona
• English: Strong communication skills (written and verbal) required
• At least 3+ years of experience in Compliance focusing on Ethics, Anti-Bribery & Corruption, and Vendor Risk Management.
• Bachelor’s Degree in Business, Finance, or Law.
• Experience managing due diligence and onboarding platforms.
• Strong project management skills and the ability to work across multiple time zones and geographies.

Nice to have

• Prior experience in the payment industry.
• Experience with FCPA or equivalent anti-corruption risk assessments.

Culture & Benefits

• Performance-driven flexibility with schedules focused on impact and productivity.
• Monthly social budget for team bonding, whether in person or remotely.
• hirify.global Houses: Opportunity to rent a house for a week of coworking with the team anywhere in the world.
• Internal referral bonus program.
• Dynamic environment within the evolving Fintech industry.