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Lead Compliance Specialist, Perunew

Bybit (Bybit) · Fintech & Payments

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About Us

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.
 
Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.
 
Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.
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:
  • 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

Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment. 
Our benefits include:
- 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.

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