Who are we?
We are BT Systems, LLC a global company. With offices located around the world: Europe, Latin America, Asia, and our Corporate Headquarters located in the United States of America within the New York Metropolitan Area. We develop trade finance software for banks worldwide.

We are seeking a highly detail-oriented and strategic Compliance Manager to ensure our organization adheres to legal standards and regulatory internal policies.  The Compliance Manager will be responsible for developing and overseeing regulatory control systems, documentation, certifications and evaluating regulatory compliance risks, ensuring all business operations align with relevant laws and regulations.

• What are we looking for?

Responsibilities:
• Develop, implement, and maintain robust compliance policies and procedures aligned with legal, regulatory, and banking vendor requirements.
• Monitor operational processes and controls across the organization to ensure compliance with applicable laws, industry standards, and financial sector expectations.
• Conduct regular internal audits and assessments to evaluate the effectiveness of compliance programs and identify areas for improvement.
• Prepare and execute regulatory and compliance certification programs, including but not limited to ESG, SOC 1 & 2, ISO 27001, and GDPR.
• Lead the implementation and certification of ESG compliance, aligning organizational practices with internationally recognized standards such as SASB (Sustainability Accounting Standards Board) and GRI (Global Reporting Initiative)..
• Compile and deliver regulatory documentation in response to client requests, vendor assessments, and audit engagements.
• Provide training and ongoing guidance to staff across all departments on compliance-related matters, and external regulatory requirements.
• Track evolving legal and regulatory requirements and proactively update internal policies to ensure continuous alignment with global standards.
• Liaise with external auditors, financial institutions, regulatory bodies, and law enforcement as needed to manage compliance inquiries and investigations.
• Investigate potential or confirmed compliance violations, recommend corrective action plans, and track resolution..
• Prepare and present periodic compliance reports to senior management, identifying emerging risks, audit results, and compliance status.
• Oversee technical and regulatory documentation efforts, ensuring clarity, consistency, and compliance with audit and client expectations.
• Manage the creation, approval, storage, and distribution of company regulatory documents, including ESG disclosures and security certifications.
• Lead documentation projects, define standardization protocols, oversee version control, and secure final stakeholder approvals.
• Respond to regulatory and client compliance inquiries, coordinating input from cross-functional teams and advising leadership on risk mitigation..
• Deliver cross-functional training and awareness initiatives, enhancing understanding of compliance responsibilities, ethical conduct, and ESG principles.
• Ensure end-to-end lifecycle management of documentation, with secure archiving, regular updates, and appropriate access controls.

Requirements:
• Bachelor’s degree in law, Finance, Business Administration, or a related field (Master’s or JD preferred).
• Professional certification such as Certified Compliance & Ethics Professional (CCEP) or similar is a plus.
• Proven experience (5+ years) in a compliance, legal, or regulatory role.
• Strong knowledge of industry regulations and compliance frameworks (e.g., SOX, GDPR, SOC, ISO).
• Excellent analytical, problem-solving, and communication skills.
• Ability to manage multiple tasks and work under pressure.

Preferred Experience:
• Experience in Trade Finance Software.
• Familiarity with risk management and internal audit processes.
• Strong project management abilities.
• Prior experience in Trade Finance, Financial Technology, or RegTech environments.
• Recognized compliance certifications: CCEP, CAMS, GRI Certified Sustainability Professional, etc.
• Familiarity with cloud vendor assessments, technical documentation standards, and ESG disclosure requirements.

What do we offer?
• Remote work environment
• Opportunity to be a compliance leader supporting strategic relationships with Tier 1 and Tier 2 banks.
• Direct impact on the organization’s ESG roadmap and certification journey.
• A collaborative work environment and access to professional development tools.

Do you have any further questions? Or do you want to apply?
Please contact Mrs. Andrea Lundquist,
BT Systems, LLC Human Resources Manager
Via email: This email address is being protected from spambots. You need JavaScript enabled to view it..

Who are we?
We are BT Systems, LLC a global company. With offices located around the world: Europe, Latin America, Asia, and our Corporate Headquarters located in the United States of America within the New York Metropolitan Area. We develop trade finance software for banks worldwide.

What are we looking for?

At BT Systems, LLC we are looking for an experienced Java Developer ideally with Trade Finance or Financial Services experience and a passion for building high-quality software solutions. You will join a collaborative Agile development team working on modern enterprise applications with a focus on performance, scalability, and maintainability.

• Develop and maintain backend systems using Java 17, leveraging modern language features (e.g., records, sealed classes, pattern matching).
• Collaborate with the frontend and UI/UX teams to ensure seamless integration and user experience.
• Write clean, efficient, and well-documented code.
• Manage and optimize SQL databases (Oracle, SQL Server), including stored procedures and transaction handling.
• Participate in Agile ceremonies (sprint planning, daily stand-ups, retrospectives).
• Contribute to the development and maintenance of CI/CD pipelines (Jenkins, GitHub Actions, GitLab CI).
• Engage with cross-functional teams including QA, DevOps, and Product Management.

Qualifications

• Bachelor’s or Master’s degree in computer science or a related field.
• At least 5 years of experience in Java Development.
• Bi-Lingual-Fluent in English (Spanish is a plus).
• Strong problem-solving skills and ability to work across multiple teams and stakeholders.

✔ Programming Languages:

• Proficiency in Java 17 and understanding of modern Java features.
• Experience with Kotlin is a plus.

✔ Software Design & Development:

• Familiarity with UI/UX principles for effective collaboration with frontend teams.
• Experience with version control systems: Git (GitHub/GitLab); Subversion acceptable.

✔ Database Management:

• Strong SQL skills, particularly with Oracle and SQL Server.
• Familiarity with query optimization, stored procedures, and transaction management is a plus.

✔ Development of Methodologies

• Experience with CI/CD and automation tools.
• Active participation in Agile/Scrum environments.

✔ Project & Task Management

• Experience using tools like Jira, Redmine, or Trello.

✔ Cloud & DevOps

• Exposure to AWS services (e.g., EC2, S3, RDS, Lambda).
• Familiarity with DevOps practices and container tools like Docker or Kubernetes is a plus.

✔ Security & Testing:

• Solid grasp of software security best practices (e.g., OWASP Top 10).
• Hands-on experience with unit, integration, and automated testing tools (JUnit, Mockito, Selenium).

✔ Bonus: Domain Knowledge:

• Trade finance or financial services experience is highly valued.

What do we offer?

• Remote work environment
• Opportunity to develop software and work supporting Tier 1 and Tier 2 banks.
• A collaborative work environment and access to professional development tools.
• Friendly team with open communication.

Do you have any further questions?

Or do you want to apply?

Contact Human Resources Department via email: This email address is being protected from spambots. You need JavaScript enabled to view it..

Industry

• Information Technology & Services

Employment Type

Full-time