Latin America Compliance Specialist

hace 4 días


Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completo

We are seeking a highly skilled Latin America Compliance Specialist to join our Regulatory and Licensing team.

The ideal candidate will have a deep understanding of legal and regulatory requirements in Latin America and be able to develop and execute regulatory strategies.

Main Responsibilities:

  • Identify suitable markets in LATAM for Bitfinex operations and develop regulatory strategies.
  • Engage with regulatory authorities, industry bodies, and policymakers to shape the regulatory landscape.
  • Provide analysis on local regulatory proposals and advise the business on potential risks and opportunities.
  • Contribute to obtaining necessary license approvals.
  • Collaborate with internal teams to ensure alignment with regulatory requirements.

What We Offer:

  • A fulfilling, mission-driven culture.
  • Flexible remote work arrangements.
  • Ongoing professional development opportunities.

Requirements:

  • Minimum 5 years of experience in regulatory roles.
  • Knowledge of key regulatory frameworks in LATAM.
  • Excellent communication and analytical skills.
  • Strong team player with Spanish and English proficiency.
  • University degree.


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