Bybit is seeking a Compliance Officer to ensure adherence to AML and financial crime prevention standards across the organization. You will develop and implement the compliance program, monitor regulatory changes, and oversee filings to regulators. You will educate employees, report issues to management and regulators, and conduct internal audits. The role requires at least 5 years in compliance and a law/finance degree, with Peru residency.
📌 Crypto Compliance Leader — AML, Audits & Reporting (Santa Rosa)
🏢 Bybit
📍 Santa Rosa
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.