Lead Compliance Specialist
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Job Description
Lead compliance specialist developing AML programs, audits, and regulatory reporting for Bybit, a global cryptocurrency exchange. Serving Peru-based compliance operations remotely.
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
- Residents of Peru
Benefits:
- Study Growth Fund supporting professional development and continuous learning
- Internal Events including team-building activities, workshops, and events
- Global Collaboration with a diverse, international team
- Career Advancement opportunities within a rapidly expanding global company
- Internal Mobility and internal job opportunities to help build a career path
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