Lead Compliance Specialist, Peru

19 hours, 48 minutes ago
Full-time
Senior
Finance and Accounting
Bybit

Bybit

Bybit operates as a cryptocurrency exchange, providing a platform for users to buy, sell, and trade Bitcoin, Ether, altcoins, and NFTs, while also offering access to spot and futures markets and secure coin staking.

Capital Markets
1K-5K
Founded 2018

Description

  • Develop and implement the company’s compliance program.
  • Monitor regulatory and legal changes affecting the business.
  • Oversee regulatory reports and filings.
  • Conduct internal compliance audits and assessments.
  • Educate employees on compliance standards and best practices.
  • Report non-compliance issues to senior management and regulatory authorities.

Requirements

  • At least 5 years of compliance experience, particularly in financial institutions or cryptocurrency exchanges.
  • Undergraduate degree in law, finance, or a related field.
  • Knowledge of AML regulations and risk management.
  • Ability to communicate compliance requirements effectively to diverse stakeholders.
  • Must reside in Peru.

Benefits

  • Study Growth Fund supporting professional development and continuous learning.
  • Internal team-building events, workshops, and collaboration activities.
  • Opportunity to work with a diverse, international team.
  • Career advancement opportunities within a rapidly expanding global company.
  • Internal mobility opportunities to support long-term career development.

Interested in this position?

Apply directly on the company website

Apply Now

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