Lead Compliance Specialist, Peru

📋 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
• 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: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal