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.
- General Collaboration: Be part of a diverse, international team, work
📌 Senior Compliance Specialist (México)
🏢 Bybit
📍 México