Senior Compliance Specialist

Bybit; México; On-site; MXN 800,000 - 1,000,000; Full time

Benefits offered by this job

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

A prominent fintech company is seeking a Compliance Officer in Mexico. The role involves developing compliance programs, monitoring regulatory changes, and conducting audits to mitigate risks associated with non-compliance. Candidates should have a degree in law or finance and at least 5 years of experience in compliance within financial institutions. Join a supportive team with opportunities for career growth and advancement.

Qualifications

• At least 5 years of experience in compliance, particularly in financial institutions or crypto exchanges.
• Knowledge of anti-money laundering (AML) regulations and risk management.
• Ability to effectively communicate compliance requirements to various stakeholders.

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.

Skills

Anti-money laundering (AML) regulations

Risk management

Communication skills

Education

Undergraduate degree in law, finance, or related field

Job description

Bybit Fintech Limited is hiring a Compliance Officer to ensure the organization adheres to applicable laws and regulations, particularly anti-money laundering (AML) and financial crime prevention standards. This role mitigates risks of non-compliance and helps maintain a strong reputation for the crypto exchange.

Overview

Talent Acquisition @ Bybit Fintech Limited | Web3 | Fintech Industry

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.
• Resid ents of Argentina or Brazil

Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment.

Benefits

• 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.

Details

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Finance

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