We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.
To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.
Your Purpose
The Compliance Manager will lead the compliance duties in Colombia to ensure that the company operations and business goals function in a legal and ethical manner. They are responsible for developing compliance and AML/TF programs, reviewing company policies, advising management on possible local risks, and responding to authorities’ inquiries. This role is critical in ensuring that our operations adhere to all regulatory requirements set forth by relevant authorities.
Reports To
Chief Compliance Officer
Who You Are
- Bachelor's degree in law, finance, business management, or a related field.
- 6-8 years' proven experience in a compliance related role.
- Good knowledge of legal requirements and controls.
- Experience in a Compliance management role in the financial services industry, preferably within a Payment Institution or crypto exchange
- Experience in compliance risk management
- Excellent oral and written communication skills.
- Be hands-on and have the ability to adapt
- Highly-analytical with strong attention to detail.
- Familiarity with industry practices and professional standards
- Integrity and professional ethics
- Fluent in English and Spanish
Additionally, it would be nice if you have:
- Experience working in crypto industry
- Additional AML certification
- Good understanding of the blockchain technology
What You Will Do
- Developing, implementing and managing an organization's compliance program to ensure the organization operates in accordance with the laws and applicable regulation.
- Prepare policies for identification and knowledge of the Client (KYC)
- Verify that the company complies with the information and documentation requirements of the authorities.
- Verify that the company complies with the orders of securing or unblocking of accounts or resources related to any AML/TF matters.
- Define the criteria, measures and procedures to be adopted in order to comply with the regulations
- Develop and review company policies.
- Coordinating with regulators audits and requirements
- Planning, implementing and overseeing risk-related programs
- Regular audits to identify possible weaknesses or risks.
- Creating and coordinating proper reporting channels for compliance issues
- Developing company compliance communications
- Coordinating and scheduling required compliance training for employees
- Implement and manage an effective compliance program
- Create and manage effective action plans in response to audit discoveries
- Resolve employee concerns about compliance.
- Determine compliance metrics and tracking them
- Revise, provide insightful inputs and sign off on new financial products to ensure it is compliance with local regulation
- Remain up to date on laws related to the organization, inform the impacted teams to react accordingly and update policies accordingly
- Maintain up to date written documentation and policies related to the organization's business activities
- Analysis of digital assets transfers from a compliance and AML/CTF perspective
- Monitoring activities of customers transactions
- Coordinate the follow-up activities of Operations and the investigations to be carried out at the institutional level.
- Verify that the corresponding alerts have been analyzed and the respective investigations have been analyzed and documented, which shall be recorded in files or records.
- Participating reviews of key clients and support for key projects
- Inform the Committee regarding acts or omissions made by the directors, officers, employees
- Inform the Committee of the execution of Transactions whose characteristics may generate a high risk
- Support in the creation and sending of the AML reports
- Prepare and submit regulatory reports and filings as required.
- Design solutions that both fulfil our business needs and comply with applicable compliance requirements
Research in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet all the listed criteria. At Bitso, we value diversity and your unique strengths could be just what we're looking for. If this role excites you but you don't match every point in the description, we still want to hear from you.
#LI-Remote
With over 9 million users, Bitso is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products.
When we hire people for our team, we specifically test for the following traits in addition to our cultural values:
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Mission-Driven: We seek individuals who are passionate about crypto and Bitso’s mission and resilient in facing industry challenges
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High Sense of Urgency: We prioritize candidates who demonstrate a high sense of urgency and responsibility.
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Exceptional Hard Skills: We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.
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Self-Management: We look for individuals who can independently manage their work, career, and professional development.
Compensation & Benefits
At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products.
So for those willing to commit, adapt and pioneer the most important change of the century we offer:
- Me Time program, including unlimited paid time off.
- Remote-first work environment.
- Employee Stock Option program.
- Zero trading fees through our Bitso Alpha app.
- Extended Family Leave Policy: all birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.
- Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.
- Monthly stipend for gym memberships, relaxation activities, sports equipment, cooking classes, books, entertainment and more.
Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to thrive!
- These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
- To see our Privacy Policy please click here.
Top Skills
What We Do
Bitso is Latin America’s leading Financial Services company powered by crypto. With millions of clients, we are leading the financial revolution with borderless, secure, transparent, and accessible financial products.
With the mission to unlock the power of borderless, secure, and easy-to-use financial products by making crypto useful, we are committed to empowering the region with universal access to the digital economy of the future and enabling a fairer monetary system
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