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Compliance Analyst Job Opening In Lima – Now Hiring Bit2Me


Job description

Descripción:


¿Te apasiona el mundo del cumplimiento normativo y garantizar entornos financieros seguros y transparentes?

En Bit2Me buscamos un/a Compliance Specialist con sólida experiencia en regulación y control, para fortalecer nuestras políticas internas y garantizar el cumplimiento con los más altos estándares legales y regulatorios.

Como colaborador del departamento de Compliance, el candidato contribuirá a garantizar que las operativas de KYC y KYT se apliquen conforme al marco normativo de referencia en Perù.

Responsabilidades:

Gestionar la información recibida, analizar las alertas internas (KYT) y elaborar informes a partir de las mismas.

Dar seguimiento a la resolución de los incidentes por parte de los departamentos relevantes de la Central.

Validar la documentación aportada por nuestros clientes y valorar su ajuste a los criterios de aceptación (KYC).

Detectar y subsanar deficiencias en la documentación aportada por nuestros clientes.

Apoyo a nuestro equipo de Compliance central en casos complejos y que presentan indicios de ilegalidad.

Apoyar en la adaptación de nuestros procedimientos y herramientas de Compliance a las necesidades operativas y regulatorias de Perú.

Requisitos:


Requisitos:

  • Al menos 2 años de experiencia como asistente legal o apoyo administrativo en departamentos legales o de cumplimiento de empresas financieras o fintech.

  • Conocimientos avanzados de Google Suite y herramientas de organización de tareas como Jira.

  • Conocimientos del marco legal de cumplimiento en el sector financiero en Perú.

  • Conocimiento o experiencia en el mercado de criptomonedas.

  • Competencias como integridad, orientación a resultados, capacidad de análisis, atención al detalle, planificación y organización.

Formación:

  • Se requiere formación superior en Derecho y formación complementaria en Compliance, Fraude y/o PBC/FT.

¿Qué te ofrecemos?

  • Trabajo en un entorno internacional, innovador y en constante crecimiento.

  • Formación continua en blockchain, Web3 y nuevas tecnologías.

  • Trabajo remoto desde Perú.

  • Contrato a través de planilla.

  • 15 días de vacaciones+tu cumpleaños.

  • Cultura horizontal y colaborativa, donde tus ideas tienen impacto.

¿Te imaginas aquí?

Si te motiva lo que has leído, aplica ahora.

En Bit2Me promovemos la diversidad y el respeto.

Creemos en un entorno inclusivo donde cada persona pueda aportar su mejor versión.

Queremos conocerte

Required Skill Profession

Other General


  • Job Details

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Unlock Your Compliance Analyst Potential: Insight & Career Growth Guide


Real-time Compliance Analyst Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Compliance Analyst in Lima, Peru, highlighting market share and opportunities for professionals in Compliance Analyst roles.

493 Jobs in Peru
493
201 Jobs in Lima
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Download Compliance Analyst Jobs Trends in Lima and Peru

Are You Looking for Compliance Analyst Job?

Great news! is currently hiring and seeking a Compliance Analyst to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Bit2Me adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Peru laws and regulations

What Is the Average Salary Range for Compliance Analyst Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Lima. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Compliance Analyst?

Key qualifications for Compliance Analyst typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Compliance Analyst?

To improve your chances of getting hired for Compliance Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Compliance Analyst Job Success

Bit2Me interview tips for Compliance Analyst

Here are some tips to help you prepare for and ace your Compliance Analyst job interview:

Before the Interview:

Research: Learn about the Bit2Me's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Compliance Analyst interview at Bit2Me, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Bit2Me's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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