Compliance

• Serve as the senior compliance authority for the region, with direct accountability for regulatory relationships across all LatAm jurisdictions
• Lead engagement with regulators at the regional level, including inspections, inquiries, and strategic regulatory positioning
• Lead, develop, and coordinate a team of MLROs and compliance professionals across multiple markets
• Partner with senior business, legal, and product leadership across LatAm to embed compliance requirements into strategic decisions, new product launches, and market expansions
• Implement and maintain robust compliance policies, procedures, controls, and frameworks across LATAM in alignment with the Global Compliance Standard
• Ensure policies and procedures are adapted appropriately for local markets
• Identify compliance gaps and recommend remediation strategies
• Collaborate cross-functionally with Data, Engineering, Finance, Legal, Product and Risk to operationalize compliance initiatives
• Monitor and assess compliance with laws, regulations and policies from regional regulatory bodies
• Supervise compliance reviews, investigations and suspicious activities in the region
• Prepare and submit accurate and timely periodic compliance reports to local authorities
• Assist with special projects in a fast-paced, ever-changing environment
• Serve as an operational point of contact for local regulators and auditors
• Stay current with emerging trends and regulatory developments in the crypto industry across LATAM

Head of Compliance

Affiliate Manager

• Develop, manage, and optimise affiliate campaigns; develop new affiliate network and improve the performance of existing affiliates
• Mainly focus on expanding the influencer resources in local market, which could bring trading users and income to the platform
• Devise creative ways to identify potential affiliates
• Optimise the strategy of business develop and plan corresponding actions to ensure the conversion rate
• Analyse user habits and user behaviour, and judge the trend of business development