Vice President of Compliance

hace 4 días


Tutitlan México BitgetLA A tiempo completo

Company Description

Founded in 2018, Bitget has established itself as a leading cryptocurrency exchange and web3 company, serving over 100 million users across 150+ countries. Renowned for its innovative copy trading features and extensive trading solutions, Bitget has been consistently ranked among the top five global derivatives trading platforms on CoinMarketCap and CoinGecko. The company prioritizes the safety and stability of user funds, backed by a $300,000,000 Protection Fund. With over 900 spot trading pairs and a daily spot trading volume of $500 million, Bitget delivers a dynamic and comprehensive trading experience. Through strategic partnerships with global sports entities and athletes, Bitget drives cryptocurrency adoption, empowering traders worldwide and spearheading industry advancements.

Role Description

We are seeking a Vice President of Compliance for our Tutitlan, MEX office. This full-time, on-site position will oversee the development and implementation of our compliance programs to ensure adherence to laws, regulations, and industry standards. Day-to-day responsibilities include managing compliance strategies, conducting audits, providing regulatory guidance, fostering a compliance culture across the organization, and coordinating with various departments to monitor operational adherence to compliance procedures. The VP of Compliance will also manage risk assessments and lead reporting efforts to regulatory bodies as required.

Qualifications

  • Compliance and Regulatory Knowledge: In-depth understanding of compliance regulations, cryptocurrency policies, and risk management practices.
  • Leadership and Communication: Strong leadership skills to guide compliance teams and excellent communication abilities to collaborate across departments.
  • Analytical and Organizational Skills: Proven ability to perform thorough risk assessments, data analysis, and regulatory reporting, with strong attention to detail.
  • Educational Background: Bachelor's degree in Law, Finance, Business Administration, or a related field. Advanced degrees or certifications in compliance or risk management are a plus.
  • Industry Experience: Prior experience in compliance roles within the cryptocurrency, fintech, or financial services industries is highly preferred.

  • Vice President

    hace 6 días


    Ciudad de México, Ciudad de México Toptalent A tiempo completo

    Position: Vice President - FX industryLocation: Mexico City, Mexico (Full Relocation Provided)Industry: FX BrokerageAbout the Role:Our client, a leading FX brokerage firm, is seeking an experienced Vice President to join their office in Mexico. The ideal candidate will be responsible for overseeing regional operations, driving business growth, and ensuring...

  • Vice President Ii

    hace 1 semana


    Ciudad de México Santander A tiempo completo

    Vice President IICDMX, Mexico**WHAT YOU WILL BE DOING**1. Mínimo 6 año de experiência en alguna área de expertis de de Santander Corporate & Investment Banking:GTB, Mercados, GDF, ACPM, CIB, COO. 2. Experiência que desempeñan funciones complejas o de especialización técnica elevada sin supervisión. 3 Gestión comercial y/o presupuestaria de algún...


  • Ciudad de México Citi A tiempo completo

    The In-Business Compliance Office (IBC) Team provides oversight to the First LoD responsibility to completely and accurately comply with key policies and regulations. The area is co-responsible with businesses and IBRI areas to safeguard a healthy regulatory control environment through monitoring the existence, design and effectiveness of controls, follow-up...

  • Vice President Ii

    hace 2 semanas


    Ciudad de México Santander A tiempo completo

    Vice President II CDMX, Mexico **WHAT YOU WILL BE DOING** 1. Mínimo 6 año de experiência en alguna área de expertis de de Santander Corporate & Investment Banking:GTB, Mercados, GDF, ACPM, CIB, COO. 2. Experiência que desempeñan funciones complejas o de especialización técnica elevada sin supervisión. 3 Gestión comercial y/o presupuestaria de...


  • Ciudad de México Patricia Baez Company A tiempo completo

    **Job Title: Vice President of Real Estate Expansion & Development**:**Location**: Latin America / Dominican Republic**Industry**: Real Estate Construction Expansion**Work Mode**: On-site (depending on the case)**Salary**:$23,000 USD per month + benefits****Job Objective**:As the **Vice President of Real Estate Expansion & Development**, you will lead the...


  • méxico Tekgence Inc A tiempo completo

    Associate Vice President Sales - only for LATAM region Associate Vice President Sales - only for LATAM region 6 days ago Be among the first 25 applicants Experience: 10+ years in staffing/recruitment sales, with proven success in LATAM markets (Mexico, Brazil, Argentina, Chile, Colombia, etc.) About Us We are a global IT staffing and workforce solutions...


  • Ciudad de México, Ciudad de México GFT Technologies SE A tiempo completo

    ¿Que buscamos?Business Vice President. Soft skills:LiderazgoGestión de StakeholdersResolución de ProblemasManejo de ConflictosConstrucción de RelacionesToma de DecisionesComunicaciónProactivoPragmáticoTrabajo en equipoEstrategaControlAdaptabilidadCreativoNegociaciónAutogestión-En cumplimiento con nuestras disposiciones en materia de protección de...

  • Mex Vice President I

    hace 3 semanas


    Ciudad de México Santander A tiempo completo

    MEX Vice President ICountry: Mexico**WHAT YOU WILL BE DOING**1. Mínimo 6 año de experiência en alguna área de expertis de de Santander Corporate & Investment Banking:GTB, Mercados, GDF, ACPM, CIB, COO. 2. Experiência que desempeñan funciones complejas o de especialización técnica elevada sin supervisión. 3 Gestión comercial y/o presupuestaria de...


  • Ciudad de México BlackRock Investments A tiempo completo

    **Vice President, Implementations Consultant - Mexico City**:**Location**:**Mexico City, Mexico City**Team:**Implementation**Job Requisition #**:R **Date posted**:Mar. 06, 2025


  • Ciudad de México Mastercard A tiempo completo

    Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...