Senior Compliance Manager
BingX
About BingX A leading crypto exchange since 2018
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
List over 1,000 spot trading pairs
Offer over 300 futures trading pairs
Integrate with over 80 public chain ecosystems
Rank top on CoinMarketCap and CoinGecko
TradingView's Best Crypto Exchange for 2021, 2022 & 2023
A gateway for the next billion crypto users Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals. BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency. 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 an international and diversified team
Great career development in a fast-growing company
Be part of the future of finance technology and achieve meaningful goals
Competitive market salary and fully remote/work-from-home flexibility
Flexibility to observe your local holiday calendar, alongside additional benefit
Vaga publicada há 18 dias atrás
Empregos semelhantes que podem ser interessantes para vocêCom base na vaga Senior Compliance Manager em São Leopoldo, RS
- ...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...
- ...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...
- ...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...
- ...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....
- ...succeed. MEET YOUR TEAM The Integration File Management Team manages over 150,000 daily file uploads in the North America,... ...multiple initiatives and projects · Understand and consider compliance security requirements when developing new solutions · Be...
- Overview We are seeking an experienced Head of Compliance & MLRO to oversee the company's compliance and regulatory responsibilities in... ...support the business in maintaining a strong compliance culture, managing regulatory relationships, and ensuring alignment with...
- ...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...
- ...? Constant learning, skill growth, great benefits, and a team that wants you to grow and succeed. The Role As Senior Data Product Manager , you will shape the product vision and roadmap, and partner closely with technology, support and services teams to own...
- ...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...
- ...database, analytics, intelligent technologies, and experience management. As a cloud company with two hundred million users and more than... ...or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements....
- ...construindo juntos uma trajetória de impacto positivo e de longo prazo. O que buscamos: ~ Advogado(a (pleno ou sênior) com conhecimento em governança, compliance e direito público. Principais atividades: Atuar na elaboração, atualização e proposição de projetos...
- ...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...
- ...principles, observability (logs, metrics, tracing), and incident management. Demonstrated technical leadership, mentoring ability, and... ...or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements....
- ...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...
- ...offerings EXPECTATIONS AND TASKS As Senior Business Consultant for SCM Solutions,... ...your findings and recommendations to IT managers and executives. You have the chance to design... ...veteran status, or disability, in compliance with applicable federal, state, and local...
- 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...
- ...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...
- ...and 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...
- ...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...
- ...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...
- Title: Senior Specialist, Global ICSR Case Processing & QC Department: Global Patient... ...Processing & QC to independently manage the processing and quality control of individual... ...reports (ICSRs), ensuring regulatory compliance and excellence in data accuracy,...
- About this role Boldin is hiring a Senior Systems Administrator to own the reliability,... ...clean and reviewed. - Endpoint and device management. Own the device fleet through MDM. - Patching, configuration baselines, compliance posture, and support. - Monitoring, incident...
- ...grow and succeed. What You'll Build As a Senior Project Consultant/Program Manager, you will play a central role in driving how our... ...expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements...
- ...GTM Architect (Global Trade Management) We are looking for a highly... ...Consultant, leading strategic Trade Compliance and Supply Chain initiatives... ...requests Configure and manage GTM modules, with basic... ...etc. Required Experience Senior/Expert experience in GTM / Trade...
- ...a focus on meaningful impact to everything they do. We're looking for a Technology Manager to partner closely with local and global teams across Operations, Product, Risk, and Compliance on technology initiatives. You'll ensure local technology frameworks, systems, and...
- ...ideal candidate understands construction procurement, supply chain management, sourcing strategies, and supplier negotiations within... ...Monitor commodity pricing trends and market fluctuations. Manage procurement forecasting and material planning. Improve procurement...
- We are looking for a Senior Cloud Engineer to join an international team and work remotely from Brazil, supporting global cloud infrastructure... ...cloud architectures aligned with business needs Build and manage Infrastructure as Code solutions using Terraform and other...
- ...across 100+ countries. Introduction: We are seeking a Senior Data Analyst to join our global advanced analytics team. In this... ...scoping and problem framing through delivery, including stakeholder management and quality control. ~ Demonstrated ability to work closely...
- ...Employment Type: Regular Full Time Career Level: T2 Hiring Manager: Zoltan Waag Recruiter Name: Stephanie Muller YOUR... ...ROLE Our mission of the SAP Global Security and Cloud Compliance (SGSC) organization is to strengthen the security foundation for...
- ...CX, produto e negócio na evolução das jornadas conversacionais. Garantir alinhamento dos agentes com políticas corporativas, compliance e guardrails de IA. Criar documentações e bibliotecas reutilizáveis de prompts e templates cognitivos. Apoiar iniciativas de...
Deseja receber mais vagas?
Assine e receba vagas semelhantes a Senior Compliance Manager. Seja o primeiro a se candidatar!
