Compliance Manager
3 semanas atrás
About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 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. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class. Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner. As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space. Key Responsibilities: - Develop, maintain, and test the company's internal controls system, ensuring alignment with Brazilian laws and global compliance standards. - Oversee the regulatory compliance framework, including corporate policies, compliance testing, and audit readiness. - Manage the Asset Segregation framework according to Central Bank of Brazil's and other related regulations, including including policies, record segregation, reconciliations, audit trails, and proof-of-reserves (where applicable). - Establish and maintain effective transfer and custody controls for client and company assets. - Coordinate internal reviews and remediation actions based on control testing outcomes or regulatory findings. - Oversee the creation and maintenance of mandatory compliance policies, including third-party risk and service provider management (excluding "Essential Services," which remain under AML/CFT oversight). - Liaise with auditors, regulators, and internal governance bodies on matters relating to controls, segregation, and compliance. - Support a strong compliance culture by promoting accountability, transparency, and ethical conduct across teams. Requirements: - Legally resident in Brazil. - Senior-level experience (minimum 7 years) in internal controls, compliance, or risk management, preferably within financial institutions, fintechs, or virtual asset service providers (VASPs). - Demonstrated operational independence and familiarity with control frameworks under the Central Bank of Brazil, COAF, and CVM. - Proven understanding of asset segregation, audit principles, and compliance testing methodologies. - Bachelor's degree in Law, Accounting, Finance, or related field; postgraduate qualification preferred. - Excellent analytical, communication, and organizational skills; fluent in Portuguese and English. - Must meet fit and proper standards with no disqualifying factors, including: - not to have been declared bankrupt or insolvent; - unblemished reputation; - knowledge of the line of business, the services to be provided and the crypto segment, as well as crypto market dynamics and the risks associated with those activities; - technical capability, compatible with the functions to be exercised.
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