Maryna's Posts
- Maryna Bondarenko
HR Generalist @Baola
is looking for job candidatesCompliance Officer for Crypto Project in LATAM About project or company
Nuvo El Salvador, under the Baola brand, is developing a cryptocurrency project aimed at providing services to individual clients in select Latin American countries. The project is in the development phase, focusing on product implementation and legal compliance.
Job Description
The Compliance Officer will ensure adherence to local and international regulatory frameworks, collaborating with the Chief Compliance Officer to align compliance programs and act as the primary contact with the Financial Investigation Unit of El Salvador.
Required skill set
• Bachelor's in Law, Business, or Finance • 2+ years in regulatory compliance, preferably in fintech or crypto • Knowledge of LDA/FT/FPADM frameworks • Fluent Spanish, good English • Analytical and communication skills
Salary data and job offers
• Remote work from El Salvador • Professional growth opportunities • Dynamic environment with low bureaucracy • Be part of an innovative team shaping the future of crypto banking in Latin America
How to contact