Lead Compliance Specialist, Peru
Straight from Bybit’s careers page. Apply on the company site — no recruiter, no middleman.
Lead Compliance Specialist, Peru
Location: LATAM - Remote
Department: Legal & Compliance
About Us
- Develop and implement the company’s compliance program, ensuring adherence to regulations.
- Monitor changes in regulatory and legal requirements affecting the business.
- Oversee the preparation of 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 bodies.
- At least 5 years of experience in compliance, particularly in financial institutions or crypto exchanges.
- An 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
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
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