Lead Compliance Specialist

Job not on LinkedIn

🔥 3 hours ago

🇵🇪 Peru – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Bybit

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2018

₿ Crypto

💸 Finance

👥 B2C

💰 Debt financing on 2025-03

Crypto • Finance • B2C

Bybit is a cryptocurrency exchange platform that simplifies crypto trading and offers welcome bonuses for new users. The provided text shows site navigation, promo text “Your crypto journey, simplified”, trading pairs like XAUT/USDT, and mentions derivatives and hot coins, indicating spot and derivatives trading services.

📋 Description

• 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