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6 дней назад

Lead Compliance Specialist, Peru (Crypto)

Формат работы
remote (только PERU)
Тип работы
fulltime
Грейд
lead
Английский
b2
Страна
Peru
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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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