Regulatory Compliance Specialist

Há 14 horas


São Paulo SP, Brasil beBeeCompliance Tempo inteiro

As a professional in the field of cryptocurrency derivatives, this role prioritizes speed, fairness, and transparency. The key responsibility is to ensure adherence to anti-money laundering regulations and maintain a strong professional reputation. Key Responsibilities : Develop and implement a comprehensive compliance program to mitigate risks and ensure regulatory compliance. Maintain up-to-date knowledge of regulatory changes and prepare periodic reports to management and regulatory bodies. Conduct regular internal audits and provide training to employees on compliance standards and best practices. Identify and report any non-compliance issues to senior management and relevant authorities. Requirements: Minimum 5 years of experience in regulatory compliance with a focus on financial services or cryptocurrency. Bachelor's degree in law, finance, or a related field. Thorough understanding of anti-money laundering regulations and their implementation. Career Advancement Opportunities: This company offers a supportive work environment, opportunities for growth and development, global collaboration, and career advancement.



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