Compliance Director
Bitso(1 month ago)
About this role
The Compliance Director at Bitso in Brazil is responsible for leading the company's compliance and AML/TF programs to ensure adherence to regulatory standards. The role involves developing and reviewing policies, coordinating audits, and managing risk and internal control measures to maintain ethical and legal operations.
Required Skills
- Compliance
- AML
- Risk Management
- Regulatory Affairs
- Internal Controls
- Audit
- Policy Development
- Blockchain
- Finance
- Languages
About Bitso
bitso.comBitso is a crypto and stock investing platform that lets users buy, sell, and hold cryptocurrencies (like Bitcoin and Ethereum) and invest in global stocks through a single mobile app. The app also offers ways to earn yields, send and receive money, and manage portfolios securely. Millions of customers use Bitso to grow and move money with a streamlined, mobile-first experience. Bitso aims to simplify access to both crypto and traditional markets for retail investors.
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