Compliance Officer El Salvador

<div class="content-intro"><h3 class="p1"><span class="s1">Working At Bitso</span></h3> <p class="p1"><span class="s1" style="font-size: 12pt;">We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.</span></p> <p class="p1"><span class="s1" style="font-size: 12pt;">To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.</span></p></div><p><span style="font-size: 12pt;"><strong>Your Purpose </strong></span></p> <p><span style="font-size: 12pt;">The Compliance Officer will help leading the compliance duties in El Salvador to ensure that the company operations and business goals function in a legal and ethical manner. You will be responsible for developing compliance and AML/TF programs, reviewing company policies, advising management on possible risks, and responding to authorities’ inquiries. </span></p> <p><span style="font-size: 12pt;">This role is critical in ensuring that our operations adhere to all regulatory requirements set forth by all relevant authorities.</span></p> <p><span style="font-size: 12pt;">This position is <strong>on-site, so the candidate will need to be physically present in El Salvador.</strong></span></p> <p><span style="font-size: 12pt;"><strong>Reports To</strong></span></p> <p><span style="font-weight: 400; font-size: 12pt;">Chief Legal Officer </span></p> <p><span style="font-size: 12pt;"><strong>What You Will Do </strong></span></p> <ul> <li style="font-size: 12pt;" data-stringify-indent="0" data-stringify-border="0"><span style="font-size: 12pt;">Develop, implement and manage an organization's compliance program to ensure the organization operates in accordance with the federal laws and applicable regulation.</span></li> <li style="font-size: 12pt;" data-stringify-indent="0" data-stringify-border="0"><span style="font-size: 12pt;">Prepare policies for identification and knowledge of the Client (KYC). </span></li> <li style="font-size: 12pt;" data-stringify-indent="0" data-stringify-border="0"><span style="font-size: 12pt;">Verify that the company complies with the