Inscreva-se para aceder a todos os recursos do nosso serviço
  • Pesquisa de emprego
  • Favorito
  • Criar um CV
    Novo
  • Salários
  • Alertas de emprego

Senior Compliance Manager

Jobtome

About BingX

Founded in 2018, BingX is a leading crypto exchange and Web3 AI company, serving over 40 million users worldwide. Ranked among the top 5 global crypto derivatives platforms and recognized as a pioneer in crypto copy trading, BingX provides a comprehensive suite of AI-driven products and services, including futures, spot trading, copy trading, and TradFi offerings.

BingX empowers users across all experience levels with innovative tools designed to enhance trading performance, confidence, and efficiency. As the principal partner of Chelsea FC since 2024 and the first official crypto exchange partner of Scuderia Ferrari HP in 2026, BingX continues to expand its global presence and strengthen its position as a trusted, intelligent trading platform.

Our current vacancy | Full-time | Long-term | REMOTE

The Senior Compliance Manager will join the global legal and compliance team, with a primary focus on Brazil and the broader Latin American regulatory landscape. This role requires a proactive self-starter with a strong interest in financial innovation and digital assets, who thrives in a cross-functional, fast-paced environment. The successful candidate will lead regulatory and licensing efforts related to crypto operations in Brazil while supporting regional expansion initiatives.

Responsibilities:

  • Lead regulatory compliance strategy and licensing/registration efforts for crypto-related activities in Brazil, including engagement with the Central Bank of Brazil (BCB), Comissão de Valores Mobiliários (CVM), and other relevant authorities
  • Monitor and interpret developments in Brazil's crypto regulatory framework (e.G., Law No. 14,478/2022 and related regulations), and assess their impact on business operations
  • Act as the primary project manager for licensing and regulatory initiatives, coordinating with external counsel, consultants, and internal stakeholders
  • Provide clear, practical, and solution-oriented compliance guidance to product, operations, and business teams to enable compliant product launches and expansion
  • Deliver internal training programs and update training materials to reflect regulatory changes and best practices
  • Represent the company in interactions with regulators, financial institutions, partners, and industry groups in Brazil

Knowledge:

  • Strong understanding of Brazil's crypto and financial regulatory environment, including digital asset frameworks and payment systems (e.G., PIX)
  • Familiarity with AML/CFT regulations, data protection (LGPD), and financial consumer protection laws in Brazil
  • Experience in the crypto, fintech, or payments industry is highly preferred
  • Understanding of global regulatory trends in digital assets is a plus

Requirements:

  • Bachelor's Degree in Law, Finance, Business, or a related field
  • 7 to 9 years of regulatory compliance experience, with at least 3 years focused on crypto, fintech, payments, or financial services in Brazil
  • Proven experience handling regulatory licensing, compliance frameworks, and regulator engagement in Brazil
  • Ability to advise on regulatory implications for product design, modification, and market expansion
  • Strong ability to navigate a dynamic and evolving regulatory landscape with ambiguity
  • Excellent stakeholder management skills and ability to work cross-functionally with senior management
  • Strong analytical thinking and problem-solving skills, with the ability to remain composed under pressure
  • Excellent written and verbal communication skills in both English and Portuguese (Mandarin is a plus but not required)
  • Ability to manage multiple priorities effectively and deliver practical, scalable compliance solutions
  • Proficiency in MS Office applications

Working at BingX

  • Join a diverse, international team with a global mindset.
  • Grow your career in a fast-moving Web3 and fintech environment.
  • Work on meaningful products that serve millions of users worldwide.
  • Enjoy competitive compensation and flexible work arrangements, depending on role requirements.
  • Follow your local public holiday calendar, with additional benefits based on local policies.
Vaga publicada há 1 dia atrás
Empregos semelhantes que podem ser interessantes para vocêCom base na vaga Senior Compliance Manager em Osasco, SP
  •  ...strengthen its position as a trusted, intelligent trading platform. Our current vacancy | Full-time | Long-term | REMOTE The Senior Compliance Manager will join the global legal and compliance team, with a primary focus on Brazil and the broader Latin American regulatory... 

    Jobtome

    Osasco, SP
    há 1 dia atrás
  •  ...services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from...  ...Our current vacancy | Full-time | Long-term | REMOTE The Senior Compliance Manager will join the global legal and compliance team, with a primary... 

    BingX

    Osasco, SP
    há 18 dias atrás
  •  ...híbrida - 3x por semana em Barueri/SP Contratação PJ Buscamos um(a) Project Manager para atuar em iniciativas estratégicas relacionadas à reforma tributária e compliance fiscal , em um ambiente global e altamente complexo. Essa pessoa será responsável... 

    Jobtome

    Osasco, SP
    há 18 dias atrás
  •  ...the best version of themselves. Roles & Responsibilities Manage daily service delivery for SAP MM and Procurement processes....  ...training and skill development initiatives. Process Improvement & Compliance Identify process gaps and implement improvements. Drive... 

    Jobtome

    Osasco, SP
    há 7 dias atrás
  • Join our operations network and help deliver millions of packages to customers every day. As an Operations Manager, you'll lead and develop a talented team while driving meaningful improvements in safety, quality, and efficiency through data-informed decisions and collaborative... 

    Amazon Logistica do Brasil

    Osasco, SP
    há 7 dias atrás
  •  ...Engineering, or other relative field - 10+ years experience as a Project Manager with proven experience implementing SAP solutions from start to...  ...manufacturing clients is looking for a highly experienced Senior SAP Project Manager to lead their S/4HANA implementation. This... 

    Jobtome

    Osasco, SP
    há 10 dias atrás
  •  ...Overview We are seeking an experienced Head of Compliance & MLRO to oversee the company's compliance and regulatory responsibilities...  ...support the business in maintaining a strong compliance culture, managing regulatory relationships, and ensuring alignment with... 

    OSL

    Osasco, SP
    há 1 dia atrás
  •  ...passionate about doing the right thing. We are looking for a Compliance Specialist to join the Compliance & Communications team within...  ...BASIC QUALIFICATIONS - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent... 

    Jobtome

    Osasco, SP
    há 18 dias atrás
  •  ...Role Description This is a full-time remote role for a Trade Compliance Analyst. The Trade Compliance Analyst will be responsible for...  ...ensuring compliance with international trade regulations, including managing import activities and maintaining adherence to customs laws.... 

    Digital Wealth Academy | Digital Marketing

    Osasco, SP
    há 19 dias atrás
  • We are looking for an innovative Senior Program Manager with strong analytical and planning abilities and preferred experience in Operations/ Logistics. The ideal candidate must have knowledge and experience in direct-to-customer fulfillment operations, as well as excellent... 

    Amazon Logistica do Brasil

    Osasco, SP
    há 4 dias atrás
  •  ...controles internos. Familiaridade com processos de diligência e due diligence (KYC, KYS, KYE e KYP). Conhecimento em Programas de Compliance e Integridade (desejável). Noções de PLD/FTP, prevenção à fraude e integridade corporativa.(diferencial) Conhecimento da... 

    Empresa Confidencial

    Osasco, SP
    há 24 dias atrás
  •  ...dynamic environment where innovation thrives. Join us in shaping the future of work. Overview of the role: The Data Privacy & Compliance Specialist position involves supporting data protection initiatives and helping maintain regulatory compliance. This role focuses... 

    Jobtome

    Osasco, SP
    há 3 dias atrás
  • We are looking for a full-time, remote Project Manager with 5+ years of experience leading complex cross-functional initiatives within...  ...Legal and Operations teams to support product migrations, compliance requirements, notifications, and transition planning Track and... 

    Velozient

    Osasco, SP
    há 3 horas atrás
  •  ...Ten16 Creative is looking for a mid-level Project Manager based in Brazil to help keep our creative work clear, organized, and moving...  ...work moves from brief to execution. The role does not require senior-level account leadership, but it does require organization, fluent... 

    Jobtome

    Osasco, SP
    há 1 dia atrás
  •  ...European Union countries, specializing in the management, implementation, development and...  ...difference. What are we looking for? Senior .NET Developer, based in Brazil for a fully...  ...and selection procedure, for the compliance of legal obligations for the time required... 

    Aubay Portugal

    Osasco, SP
    há 3 horas atrás
  •  ...position, you will be responsible for monitoring and managing clinical sites to ensure compliance with study protocols, regulatory requirements, and sponsor...  ...personnel and maintain consistent communication to manage expectations and resolve issues. Assess site performance... 

    BZL IQVIA RDS Brasil Ltda

    Osasco, SP
    há 3 dias atrás
  •  ...European Union countries, specializing in the management, implementation, development and...  ...a difference. What are we looking for? Senior .NET Developer, based in Brazil for a fully...  ...application and selection procedure, for the compliance of legal obligations for the time... 

    Aubay Portugal

    Osasco, SP
    há 3 horas atrás
  •  ...structure, we are looking for senior professionals with strong...  ...tyEnsure the operational management of hardware and software infrastructure...  ...continuous improvemen t.Manage incidents and operational...  ...together with global teams, in compliance with corporate standard s.... 

    Jobtome

    Osasco, SP
    há 4 dias atrás
  •  ...Analista de Segurança da Informação Pleno (Foco Microsoft Security & Compliance) Modelo: CLT | Remoto Buscamos um Analista de Segurança da...  ...Associate, Microsoft Certified. EXIN Information Security Management Professional based on ISO/IEC 27001. ISO 27001:2013 Auditor... 

    Diazero Security

    Osasco, SP
    há 3 horas atrás
  •  ...project information and status updates are accurately maintained in management systems. Support risk mitigation efforts and help resolve issues or deviations during project execution. Ensure compliance with technical requirements, deadlines, and established quality standards... 

    Confidential Careers

    Osasco, SP
    há 3 dias atrás
  •  ...Permanent / Freelance Experience Level: Senior Language: English and Portuguese...  ...warehouse execution systems (WES), warehouse management systems (WMS), and automation tools...  ...system usage and best practices Safety & Compliance Ensure all systems comply with safety standards... 

    Amaris Consulting

    Osasco, SP
    há 11 dias atrás
  •  ...make better decisions. About the Role The Technical Project Manager will work closely with engineering and collaborate with client...  ...at a startup or small fast-moving company. Familiarity with compliance, reporting, audits, service management, or operational workflows... 

    Fraud Deflect

    Osasco, SP
    há 6 dias atrás
  •  ...Title: Senior Specialist, Global ICSR Case Processing & QC Department: Global Patient...  ...ICSR Case Processing & QC to independently manage the processing and quality control of...  ...safety reports (ICSRs), ensuring regulatory compliance and excellence in data accuracy,... 

    Jobtome

    Osasco, SP
    há 13 dias atrás
  •  ...CLT (Consolidação das Leis do Trabalho). Reportando-se ao(à) Manager de Operações de RH (LATAM), esta posição será um parceiro(a) chave...  ...um ambiente de trabalho saudável e em conformidade Compliance e políticas Manter conhecimento atualizado da legislação... 

    Jobtome

    Osasco, SP
    há 14 dias atrás
  •  ...and more. As the Amazon Flex Program Manager, you will be responsible for the strategy...  ...at the appropriate quality level and in compliance with the expected deadline. - Navigate...  ...delivery, and communicating results to senior leadership - Experience in process improvement... 

    Amazon Logistica do Brasil - F95

    Osasco, SP
    há 28 dias atrás
  •  ...Oportunidade: Analista FinOps Sênior Modelo: Remoto Desafios do Perfil (Atribuições...  ..., Projetos e Produtos. • Governança e Compliance Financeira. • Criação de Dashboards e...  ...em Governança de Nuvem Azure: Cost management, Advisor, Reservations, Policies. • Estruturas... 

    FOURSYS

    Osasco, SP
    há 3 horas atrás
  •  ...ambientes híbridos de e-mail. Conhecimento em ferramentas de monitoramento e troubleshooting. Familiaridade com políticas de segurança e compliance. Inglês técnico para leitura de documentação. Informações adicionais Vale-alimentação ou vale-refeição; Desconto em cursos,... 

    Stefanini Brasil

    Osasco, SP
    há 3 dias atrás
  • About this role Boldin is hiring a Senior Systems Administrator to own the reliability, security...  ...clean and reviewed. Endpoint and device management. Own the device fleet through MDM. Patching, configuration baselines, compliance posture, and support. Monitoring, incident... 

    TurnKey Tech Staffing

    Osasco, SP
    há 1 dia atrás
  • We are looking for a results-driven Regional Manager to lead Sub Same Day (SSD) operations across multiple sites in the São Paulo Metro...  ...environments. Key job responsibilities - Safety & Compliance: Own the safety culture across all nodes in the São Paulo metro... 

    Amazon Logistica do Brasil

    Osasco, SP
    há 2 dias atrás
  •  ...We are seeking a Senior Finance Systems Business Partner to serve as a strategic link...  ...Ensure financial controls, data integrity, compliance requirements, and reporting needs are...  ...live readiness Collaborate on change management initiatives, user training, and business... 

    Jobtome

    Osasco, SP
    há 9 dias atrás

Deseja receber mais vagas?

Assine e receba vagas semelhantes a Senior Compliance Manager. Seja o primeiro a se candidatar!