Compliance Officer
Bitso(14 days ago)
About this role
The Compliance Officer for Bitso Brazil will oversee the company’s compliance posture to ensure operations remain within legal and ethical frameworks. The role acts as the primary point of contact with Brazilian regulators and supports alignment with Central Bank requirements. It focuses on maintaining regulatory alignment to enable Bitso’s business objectives in Brazil.
Required Skills
- AML
- KYC
- Risk Management
- Policy Development
- Regulatory Reporting
- Auditing
- Investigations
- Compliance Monitoring
- Communication
- Blockchain
Qualifications
- Bachelor's Degree (Law, Finance or Business Management)
- Professional Compliance Certification
- AML Certification
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.