Lead Compliance Specialist, Peru

Bybit
Peru
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Communication"]

Own and strengthen the compliance program for a crypto exchange, with a focus on AML and financial-crime prevention. Develop and maintain compliance policies, track changes in regulatory requirements, and ensure timely regulatory reporting and filings. Lead internal compliance audits, assess adherence, and escalate non-compliance to senior management and regulators. Train employees on compliance standards and best practices.

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FursaFursa
Bybit
Bybit
2 days ago

Lead Compliance Specialist, Peru

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Own and strengthen the compliance program for a crypto exchange, with a focus on AML and financial-crime prevention. Develop and maintain compliance policies, track changes in regulatory requirements, and ensure timely regulatory reporting and filings. Lead internal compliance audits, assess adherence, and escalate non-compliance to senior management and regulators. Train employees on compliance standards and best practices.
Location: Peru
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Develop and implement the company’s compliance program to ensure regulatory adherence.
  • •Monitor changes in regulatory and legal requirements impacting the business.
  • •Oversee preparation of regulatory reports and filings.
  • •Conduct internal compliance audits and assessments.
  • •Educate employees on compliance standards and best practices, and report non-compliance to senior management and regulatory bodies.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •At least 5 years of compliance experience, particularly in financial institutions or crypto exchanges.
  • •Undergraduate degree in law, finance, or a related field.
  • •Knowledge of anti-money laundering (AML) regulations and risk management.
  • •Ability to effectively communicate compliance requirements to various stakeholders.
  • •Residents of Peru.
Experience:5+ yearsCryptoFinancial services
Education:Bachelor's in law, finance, or a related field
Skills:Communication

Company Brief

Bybit
Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Founded: 2018
WebsiteLinkedIn