Lead Compliance Specialist

This is a fully remote position, open to applicants in Peru.

📋 Description

• Create and execute the organization's compliance program, ensuring adherence to relevant regulations.

• Track changes in legal and regulatory requirements that impact the business.

• Supervise the creation of regulatory reports and filings.

• Perform internal compliance audits and evaluations.

• Provide training to employees on compliance standards and best practices.

• Inform senior management and regulatory bodies about non-compliance issues.

⛳️ Requirements

• Minimum of 5 years of experience in compliance, specifically within financial institutions or cryptocurrency exchanges.

• A bachelor's degree in law, finance, or a related discipline.

• Familiarity with anti-money laundering (AML) regulations and risk management practices.

• Capability to effectively convey compliance requirements to various stakeholders.

• Must be a resident of Peru.

🏝️ Benefits

• Study Growth Fund to support professional development and ongoing education.

• Internal events featuring team-building activities, workshops, and social gatherings.

• Opportunities for global collaboration within a diverse, international team.

• Career advancement prospects within a fast-growing global company.

• Internal mobility and job openings to assist in career path development.