Lead Compliance Specialist, Peru

About This Opportunity

We are representing a confidential cryptocurrency exchange in their search for a Lead Compliance Specialist based in Peru. Our client is an established digital asset platform serving a global user base, and they are seeking an experienced compliance professional to strengthen their regulatory framework and risk management practices.

This is a critical leadership role responsible for developing and maintaining comprehensive compliance programs that meet international financial crime prevention standards.

Responsibilities

• Develop and implement comprehensive compliance programs ensuring adherence to applicable regulations and industry standards
• Monitor and analyze evolving regulatory and legal requirements affecting digital asset operations
• Oversee preparation, review, and timely submission of regulatory reports and filings
• Conduct thorough internal compliance audits and risk assessments across business functions
• Design and deliver training programs to educate employees on compliance standards and best practices
• Report material compliance issues to senior leadership and coordinate with regulatory bodies as required
• Collaborate with cross-functional teams to embed compliance controls into business processes

What We're Looking For

• Minimum 5 years of compliance experience within financial institutions or digital asset platforms
• Undergraduate degree in law, finance, business administration, or a related field
• Deep knowledge of anti-money laundering (AML) regulations and financial crimes prevention frameworks
• Proven experience conducting compliance audits and implementing remediation programs
• Strong ability to communicate complex regulatory requirements to diverse stakeholders at all levels
• Experience with regulatory reporting and maintaining relationships with supervisory authorities
• Must be a resident of Peru
• Bilingual proficiency in Spanish and English is highly valued

How We Work With You

Candidates apply directly through the Get A Job.ai platform. Our talent team conducts initial screenings to assess your qualifications and career goals. Once we confirm alignment, we submit qualified candidates to our client for consideration. Please do not attempt to contact the client directly, as all communication is coordinated through our recruiting team to ensure a professional and streamlined process.

Pay

Compensation details will be discussed during the screening process based on experience and qualifications.

Equal Opportunity

Get A Job.ai is committed to creating an inclusive recruitment process. We welcome applications from all qualified candidates regardless of race, color, religion, gender, sexual orientation, national origin, disability, or age.