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

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 Blumenau, SC
  •  ...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

    Blumenau, SC
    há 7 dias atrás
  •  ...become the best version of themselves. Roles & Responsibilities Manage daily service delivery for SAP MM and Procurement processes....  ...and skill development initiatives. Process Improvement & Compliance Identify process gaps and implement improvements. Drive automation... 

    HCLTech

    Blumenau, SC
    há 12 dias atrás
  • R$ 1.500

    Atividades de estágio: apoiar nas rotinas gerais da área de compliance, prestar suporte às atividades da equipe conforme necessidade, analisar processos simples e organização de demandas, auxiliar nos processo de normas tributárias

    Nube - Núcleo Brasileiro de Estágios

    Blumenau, SC
    há 6 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... 

    Insight Global

    Blumenau, SC
    há 19 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.... 

    Jobtome

    Blumenau, SC
    há 13 dias atrás
  • 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... 

    OSL

    Blumenau, SC
    há 1 dia 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

    Blumenau, SC
    há 24 dias atrás
  •  ...Garantir a conformidade dos processos com normas legais e políticas internas; Apoiar a implantação e manutenção de boas práticas de compliance. Requisitos Formação em Administração, Ciências Contábeis ou áreas correlatas (desejável); Experiência em rotinas... 

    Prime RH

    Blumenau, SC
    há 21 dia atrás
  •  ...a 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... 

    INDI Staffing Services

    Blumenau, SC
    há 13 dias atrás
  •  ...time, incoterms, condições de pagamento); Liderar processos de homologação e qualificação de fornecedores estrangeiros, garantindo compliance e aderência a padrões de qualidade; Elaborar e executar o planejamento de compras internacionais, alinhado à demanda e às... 

    SINGULARIS RH LTDA

    Blumenau, SC
    há 2 dias atrás
  •  ...conteúdos para o repositório de conhecimento; Técnico: Manipular bancos de dados (SGBD avançado) e integrar sistemas via Web Services; Compliance e Cultura: Garantir práticas alinhadas à LGPD, ética profissional, segurança e organização. O que você precisa para concorrer a... 

    SINGULARIS RH LTDA

    Blumenau, SC
    há 2 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

    Blumenau, SC
    há 1 dia 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

    Blumenau, SC
    há 8 dias atrás
  •  ...Atua como dono do roadmap de novas iniciativas , priorizando com rigor e comunicando trade-offs com clareza para stakeholders sênior. Qualifications Experiência comprovada em produtos Raciocínio de negócio aguçado Confortável com ambiguidade e alta... 

    Serasa Experian

    Blumenau, SC
    há 9 dias atrás
  •  ...Atua como dono do roadmap de novas iniciativas , priorizando com rigor e comunicando trade-offs com clareza para stakeholders sênior. Qualifications Experiência em Produtos Raciocínio de Negócio Confortável com ambiguidade e alta incerteza Histórico... 

    Serasa Experian

    Blumenau, SC
    há 9 dias 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... 

    Jobtome

    Blumenau, SC
    há 8 horas 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... 

    Jobtome

    Blumenau, SC
    há 11 dias 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

    Blumenau, SC
    há 3 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

    Blumenau, SC
    há 1 dia 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

    Blumenau, SC
    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

    Blumenau, SC
    há 12 dias atrás
  • Estamos entre as 200 maiores empresas de TI do Brasil e contamos com certificações reconhecidas, como ISO 9001, CMMI Nível 3 e GPTW! Você está pronto para fazer parte da nossa equipe? Se você busca desafios e deseja crescer, estamos prontos para transformar o futuro junto...

    Datainfo soluções em ti

    Blumenau, SC
    há 2 dias atrás
  •  ...About this role Boldin is hiring a Senior Systems Administrator to own the reliability, security...  ...and reviewed. Endpoint and device management. Own the device fleet through MDM. Patching, configuration baselines, compliance posture, and support. Monitoring,... 

    TurnKey Tech Staffing

    Blumenau, SC
    há 1 dia atrás
  •  ...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,... 

    Jobtome

    Blumenau, SC
    há 8 horas atrás
  • 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... 

    KWAN

    Blumenau, SC
    há 1 dia atrás
  •  ...ideal candidate understands construction procurement, supply chain management, sourcing strategies, and supplier negotiations within...  ...opportunities. Monitor commodity pricing trends and market fluctuations. Manage procurement forecasting and material planning. Improve... 

    Longarone Exteriors Inc

    Blumenau, SC
    há 1 dia atrás
  •  ...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... 

    Jobtome

    Blumenau, SC
    há 4 dias atrás
  •  ...Acompanhar a evolução das entregas, assegurando qualidade e aderência ao esperado. Experiência prévia como Product Owner, Product Manager ou em funções similares; Conhecimento em metodologias ágeis (Scrum, Kanban, etc.); Experiência com ferramentas de gestão de... 

    Serasa Experian

    Blumenau, SC
    há 9 dias atrás
  •  ...part of a small, agile, and highly skilled team of technologists who are building the next generation of solutions for our Risk Management team and Portfolio Managers. To thrive in our team, you should possess an independent mindset while enjoying a collaborative working... 

    Jobtome

    Blumenau, SC
    há 7 dias atrás
  •  ...tecnologia superior. Oferecemos um suíte de soluções de ponta a ponta para a antecipação de recebíveis. Estamos buscando uma pessoa Gerente Sênior de Marketing para se tornar referência do assunto dentro da empresa, reportando diretamente ao Co-CEO. O que você vai fazer:... 

    Quick Soft

    Blumenau, SC
    há 2 dias atrás

Deseja receber mais vagas?

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