Senior Crypto Compliance Leader Remote

Bitfinex; A distancia; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A leading digital asset trading platform is seeking a Global Senior Compliance Officer. This role will focus on managing compliance initiatives and ensuring adherence to regulatory requirements across jurisdictions. The ideal candidate will possess a strong background in compliance, particularly in AML and risk management, and excellent communication skills. This fully remote position requires independent decision-making and a proactive approach to compliance management.

Formación

• Demonstrated experience in a senior international AML / CTF, Sanctions and/or Risk Management compliance role.
• Good understanding of financial services including securities, trading and the capital markets.
• Familiar with iFinex business operations.

Responsabilidades

• Manage Compliance initiatives and Action Plans.
• Coordinate Internal and External Testing.
• Develop policies and procedures in alignment with regulations.
• Conduct reporting analysis and remedial planning.
• Liaise with regulatory bodies and industry peers.
• Create a Compliance Training Program.
• Prepare mandatory regulatory reporting.
• Oversee Compliance-related vendor management.

Conocimientos

English as a first language

Excellent written and verbal communication skills

Critical-thinking skills

Experience in interacting with regulators

Educación

University education

ACAMs or equivalent certification

Descripción del empleo

A leading digital asset trading platform is seeking a Global Senior Compliance Officer. This role will focus on managing compliance initiatives and ensuring adherence to regulatory requirements across jurisdictions. The ideal candidate will possess a strong background in compliance, particularly in AML and risk management, and excellent communication skills. This fully remote position requires independent decision-making and a proactive approach to compliance management.