合规专员
Compliance Officer
我们公司
成立于2018年，Bybit是全球领先的加密货币交易所和数字金融服务平台，为超过200个国家和地区的8000万用户提供服务。凭借世界级的技术和以用户为中心的理念，Bybit在交易、支付、财富管理、托管、机构服务和Web3领域打造了一个无缝的生态系统，将用户与数字金融的未来连接起来。
我们的核心价值观定义了我们如何构建。我们倾听、关心并持续改进，以创造以用户为中心的产品和体验。由一群有抱负的建造者、问题解决者和创新者组成的全球团队，我们营造了一个高性能、快速发展的环境，在这里，人才被赋予力量，可以在全球范围内推动真正的影响力。我们拥有7x24小时多语言客户支持，并致力于创新，通过技术、协作和大胆执行塑造金融的未来。
如今，Bybit被公认为数字资产行业最值得信赖和透明的平台之一，继续扩大其全球影响力，同时构建下一代金融服务的基础设施。
职位概述
合规官负责监督公司在萨尔瓦多的合规、反洗钱/反恐融资、制裁和监管合规框架。该职位确保公司在其虚拟资产服务提供商（VASP）和电子货币机构（EMI）业务中遵守适用的监管义务，同时支持强大的合规文化和金融犯罪预防。
主要职责
- 制定、实施和维护合规、反洗钱/反恐融资、制裁和监管合规政策和流程。
- 确保持续符合适用的法律、法规、许可条件和内部标准。
- 进行合规和金融犯罪风险评估，并推荐适当的缓解措施。
- 监督客户尽职调查、加强尽职调查、交易监控、制裁筛查和可疑活动报告流程。
- 审查和调查合规事件、控制薄弱环节和潜在的监管违规行为。
- 管理监管报告义务，并支持监管检查、审查和审计。
- 为业务、运营和管理团队提供合规建议和指导。
- 为员工提供合规和反洗钱培训计划。
- 为高级管理层和治理机构准备合规报告和管理信息。
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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.
Overview
The Compliance Officer is responsible for overseeing the Company's compliance, AML/CFT, sanctions, and regulatory compliance framework in El Salvador. The role ensures adherence to applicable regulatory obligations across the Company's VASP and EMI activities while supporting a strong culture of compliance and financial crime prevention.
Key Responsibilities
- Develop, implement, and maintain compliance, AML/CFT, sanctions, and regulatory compliance policies and procedures.
- Ensure ongoing compliance with applicable laws, regulations, license conditions, and internal standards.
- Conduct compliance and financial crime risk assessments and recommend appropriate mitigation measures.
- Oversee customer due diligence, enhanced due diligence, transaction monitoring, sanctions screening, and suspicious activity reporting processes.
- Review and investigate compliance incidents, control weaknesses, and potential regulatory breaches.
- Manage regulatory reporting obligations and support regulatory inspections, examinations, and audits.
- Provide compliance advice and guidance to business, operations, and management teams.
- Deliver compliance and AML training programmes to employees.
- Prepare compliance reports and management information for senior management and governance committees.
- Act as a key point of contact with regulators, auditors, and external stakeholders on compliance matters.
Requirements
- Bachelor's degree in Law, Finance, Business, Accounting, or a related discipline.
- 6+ years of compliance, AML, financial crime, or regulatory experience within banking, payments, fintech, or virtual asset businesses.
- Strong working knowledge of El Salvador AML/CFT, financial services, payments, and virtual asset regulatory requirements.
- Prior experience interacting with local regulators, law enforcement agencies, or financial intelligence authorities is preferred.
- Professional compliance certifications are advantageous.
- Must be a citizen of El Salvador and maintain primary residence in El Salvador, available to perform the role locally on a full-time basis.
- Fluency in Spanish and English.
Profile
- Strong compliance and financial crime mindset.
- Independent and confident in providing objective challenge where necessary.
- Detail-oriented with strong analytical and investigative capabilities.
- Able to navigate evolving regulatory environments and ambiguity.
- Practical, commercially aware, and solutions-oriented.
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.