Regulatory Compliance Specialist

Há 16 horas


São Paulo, Brasil beBeeCompliance Tempo inteiro

About Us Our company has become a leading cryptocurrency derivatives exchange, with over 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. Key Responsibilities We implement and maintain our internal controls system to ensure alignment with global compliance standards. We oversee the regulatory compliance framework, including corporate policies, compliance testing and audit readiness. We manage the asset segregation framework according to relevant regulations. We establish and maintain effective transfer and custody controls for client and company assets. We coordinate internal reviews and remediation actions based on control testing outcomes or regulatory findings. We oversee the creation and maintenance of mandatory compliance policies, including third-party risk and service provider management.



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