Crypto Compliance Leader — AML, Audits & Reporting

Bybit; Comisión de Fomento de Perú; Presencial; ARS 90.619.000 - 135.929.000; Jornada completa

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Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Descripción de la vacante

Bybit is seeking a Compliance Officer to ensure adherence to AML and financial crime prevention standards across the organization. You will develop and implement the compliance program, monitor regulatory changes, and oversee filings to regulators.

You will educate employees, report issues to management and regulators, and conduct internal audits. The role requires at least 5 years in compliance and a law/finance degree, with Peru residency.

Formación

• 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

Responsabilidades

• 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.

Conocimientos

AML regulations

Regulatory reporting

Internal audits

Stakeholder communication

Educación

Law/Finance degree

Descripción del empleo

Bybit is seeking a Compliance Officer to ensure adherence to AML and financial crime prevention standards across the organization. You will develop and implement the compliance program, monitor regulatory changes, and oversee filings to regulators.

You will educate employees, report issues to management and regulators, and conduct internal audits. The role requires at least 5 years in compliance and a law/finance degree, with Peru residency.