6 дней назад
Lead Compliance Specialist, Peru (Crypto)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Lead Compliance Specialist, Peru (Crypto): Developing and maintaining a compliance program for a cryptocurrency exchange with an accent on AML controls, regulatory monitoring, reporting, and internal audits. Focus on assessing financial-crime risks, communicating compliance requirements, and escalating non-compliance to management and regulators.
Location: Remote in LATAM; applicants must be residents of Peru
Company
is a cryptocurrency exchange and digital financial platform providing trading, payments, wealth management, custody, institutional services, and Web3 products to users worldwide.
What you will do
- Develop and implement the company’s compliance program.
- Monitor regulatory and legal changes affecting the business.
- Prepare and oversee 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, preferably in financial institutions or cryptocurrency exchanges.
- Undergraduate degree in law, finance, or a related field.
- Knowledge of anti-money laundering regulations and risk management.
- Ability to communicate compliance requirements effectively to diverse stakeholders.
- Must be a resident of Peru.
Culture & Benefits
- Study Growth Fund supporting professional development and continuous learning.
- Internal team-building activities, workshops, and events.
- Collaboration with an international team.
- Career advancement opportunities in a rapidly expanding global company.
- Internal mobility and opportunities to build a long-term career path.
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