Senior Compliance Specialist
Bybitpouso alegre, estado de minas gerais, brHá 8 dias
Descrição da vagaAt 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 Argentina or Brazil 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. Global Collaboration : Be part of a diverse, international team, working alongside colleagues from around the world. Career Advancement : Access opportunities for growth and advancement within a rapidly expanding global company. Internal Mobility : Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
About Us
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.
Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24 / 7 multi-language customer support to help in a timely manner.
As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.
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 :
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include :
Criar um alerta de emprego para esta pesquisa
Compliance Specialist • pouso alegre, estado de minas gerais, br
Vagas relacionadas
- Promovida
Revenue Operations Specialist
Velozientpouso alegre, estado de minas gerais, br We are looking for a remote, full-time.You will be responsible for managing and improving processes that drive revenue visibility and efficiency, including Salesforce administration, pipeline analy...Mostre maisÚltima atualização: 15 dias atrás
- Promovida
Freelance Clinical Research Associate
IQVIApouso alegre, estado de minas gerais, br Join IQVIA Biotech as a Freelance CRA supporting Phase 2 and 3 clinical trials.You’ll lead site visits, monitor compliance, and ensure high-quality data—all while working with a passionate team.We ...Mostre maisÚltima atualização: 5 dias atrás
- Promovida
Compliance Specialist
Velozientpouso alegre, estado de minas gerais, br We are seeking a remote, full-time SOC 2.SaaS environments and proficiency in using compliance management platforms (preferably Vanta).
The ideal candidate will lead the client's SOC 2 compliance ef...Mostre maisÚltima atualização: 25 dias atrás
- Promovida
Senior Player Support Specialist
Bring It Onpouso alegre, estado de minas gerais, br Bring It On is creating the next generation of skill games.We deliver games that people enjoy for many years while earning money by playing excellently! Skill is the most exciting category in the g...Mostre maisÚltima atualização: 14 dias atrás
- Promovida
FP&A Specialist
Midea GroupPouso Alegre, Minas Gerais, Brazil Collaborate in the preparation of annual, quarterly, and / or monthly budgets together with the finance team and other relevant departments.
This includes identifying financial targets, forecasting re...Mostre maisÚltima atualização: há mais de 30 dias
- Promovida
Advogado(a) SR - Compliance e Investigações internas
Martinelli Advogadospouso alegre, estado de minas gerais, br Advogado(a) Sênior – Compliance e Investigações Internas.Local de trabalho : Vaga será para atuar em um dos nossos escritórios.
Formação em Direito e inscrição ativa na OAB;.Experiência consolidada (...Mostre maisÚltima atualização: 11 dias atrás
- Promovida
Senior SRE (Site Reliability Engineer)
Remessa Onlinepouso alegre, estado de minas gerais, br Sua carreira com liberdade e propósito 🌏.Na Remessa Online, não se trata apenas de transferências internacionais, criamos conexões que rompem fronteiras e transformam realidades.Somos movidos pela...Mostre maisÚltima atualização: 15 dias atrás
- Promovida
Financial Institutions Partnership Director
XTransferpouso alegre, estado de minas gerais, br Build up strategic partnership with major financial institutions in the respective regions / business line, nurturing business collaboration with global banks and other financial institutions to enha...Mostre maisÚltima atualização: há mais de 30 dias
- Promovida
Senior Site Reliability Engineer
Signify Technologypouso alegre, estado de minas gerais, br A well-established tech organization building advanced AI products for healthcare and clinical research.The team focuses on secure, reliable platforms that process sensitive medical data and suppor...Mostre maisÚltima atualização: 15 dias atrás
- Promovida
Senior Technical Recruiter
AVM Consulting Incpouso alegre, estado de minas gerais, br We are seeking a seasoned Senior Technical Recruiter to join our dynamic team and play a pivotal role in driving our growth.
As a key member of our Talent Acquisition team, you will be responsible f...Mostre maisÚltima atualização: há mais de 30 dias
- Promovida
FBS Sr Finance Analyst
Capgeminipouso alegre, estado de minas gerais, br Our Client is one of the United States’ largest insurers, providing a wide range of insurance and financial services products with gross written premium well over US$25 Billion (P&C).They proudly s...Mostre maisÚltima atualização: 25 dias atrás
- Promovida
Technical Account Manager
Infogain - LATAMpouso alegre, estado de minas gerais, br As a Technical Account Manager, you will play a key role in delivering strategic services and support to Riskifield's client ensuring their success and maximizing the value of our solutions.Riskifi...Mostre maisÚltima atualização: 25 dias atrás
- Promovida
Senior Platform Engineer
TurnKey Tech Staffingpouso alegre, estado de minas gerais, br Skyflow is a data privacy vault delivered via APIs.It helps companies isolate, protect, govern, and use sensitive data such as personal, health, or payment information securely, without losing usab...Mostre maisÚltima atualização: 15 dias atrás
- Promovida
Technical Lead
762 Interactivepouso alegre, estado de minas gerais, br Portuguese (fluent), English (professional working proficiency).Interactive is looking for a Technical Lead to join our studio and help bring to life Project Kingpin- an ambitious and fresh take on...Mostre maisÚltima atualização: 25 dias atrás
- Promovida
Senior Counsel
TurnKey Tech Staffingpouso alegre, estado de minas gerais, br Our Senior Counsel will be responsible for leading client correspondence and managing client relationships.We value organized, collegial and highly motivated individuals with a client-centered appr...Mostre maisÚltima atualização: há mais de 30 dias
- Promovida
Talent Operations Specialist
Turingpouso alegre, estado de minas gerais, br Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises looking to deploy advanced AI systems.Turing...Mostre maisÚltima atualização: há mais de 30 dias
- Promovida
Business Analyst (Financial)
HCLTechpouso alegre, estado de minas gerais, br Ensure JDE, Trintech, and other financial applications are compliant with Gallagher’s IT Policy.Build plans to enforce compliance with IT policy and standard user management processes.Evaluate SOC ...Mostre maisÚltima atualização: 15 dias atrás
- Promovida
Translation Quality Control Specialist
LegalSightpouso alegre, estado de minas gerais, br This is an administrative, non-technical position focused on document review and proofreading.LegalSight is a dynamic, innovative, and growing organization.
We like to have fun while taking our work...Mostre maisÚltima atualização: há mais de 30 dias