Senior Compliance Specialist

4 semanas atrás

Índio do Brasil Bybit Tempo inteiro

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.

Job Description: The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML) and other financial crimes prevention standards. This role is critical in mitigating the risks associated with non-compliance and ensuring that the crypto exchange maintains a strong reputation.

Key Responsibilities:

- 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.

Requirements:

- 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 Argentina or Brazil

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.

  • Compliance specialist

    38 minutos atrás

    Brasil Velozient Tempo inteiro

    Compliance Specialist We are seeking a remote, full-time SOC 2 Compliance Specialist with expertise in Saa S environments and proficiency in using compliance management platforms (preferably Vanta). The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and...

  • Global Compliance Specialist

    2 semanas atrás

    Brasil beBeeCompliance Tempo inteiro

    Job Description We are seeking a highly skilled Global Compliance Specialist to join our team. The ideal candidate will be responsible for conducting international verification case reviews, including individual and corporate verifications. Key Responsibilities: Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist...

  • Technical Compliance Specialist

    4 semanas atrás

    Brasil Velozient Tempo inteiro

    We are seeking a remote, full-time SOC 2 Technical Compliance Specialist with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta). The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and compliance...

  • Technical Compliance Specialist

    4 semanas atrás

    Brasil Velozient Tempo inteiro

    We are seeking a remote, full-time SOC 2 Technical Compliance Specialist with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta). The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and compliance...

  • AML/CFT Compliance Expert

    Há 18 horas

    Índio do Brasil Bybit Tempo inteiro

    Key Responsibilities - Develop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices. - Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans. - Perform risk-based customer due...

  • AML/CFT Compliance Expert

    Há 14 horas

    Índio do Brasil Bybit Tempo inteiro

    Key ResponsibilitiesDevelop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence...

  • Senior Training

    3 semanas atrás

    Índio do Brasil JoVE Tempo inteiro

    Location: anywhere in LATAM We're seeking a results-driven Training & Development Specialist to lead the design and delivery of high impact learning programs across our global organization. The ideal candidate will proactively identify business needs and develop targeted training & development solutions that strengthen employee performance and...

  • Senior Backend Engineer

    2 semanas atrás

    Índio do Brasil Sphise Tempo inteiro

    Senior Backend Engineer (PHP/Laravel)Location: Brazil (Remote)Our trusted high-growth healthcare technology partner is seeking a talented Senior Backend Engineer (PHP/Laravel) to join their dynamic team. This innovative company is dedicated to revolutionizing the healthcare industry through cutting-edge technology solutions.Position Overview:As a Senior...

  • Data Migration Specialist

    3 semanas atrás

    Índio do Brasil Tata Consultancy Services Tempo inteiro

    Join one of the biggest IT Services companies in the world! Here you can transform your career! Why join TCS? Here at TCS we believe that people make the difference, that's why we live a culture of unlimited learning full of opportunities for improvement and mutual development. The ideal scenario to expand ideas through the right tools, contributing to our...

  • ERP Compliance Specialist

    1 semana atrás

    Brasil beBeeCompliance Tempo inteiro

    Job Overview Compliance with IT policy is crucial for any organization. As a key member of our team, you will be responsible for developing strategies to ensure adherence to our IT Policy and standard user management processes for various financial applications. The goal is to identify and mitigate risks associated with vendor and application compliance....