Deputy Compliance Officer
Bitcoin DepotSalary not specified
Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, CryptocurrencyIndustries
Requirements
- Bachelor's degree in Finance, Economics, or Business, or equivalent work experience
- 3+ years in Compliance in financial services, or equivalent experience
- Knowledge of trade surveillance systems is a plus
- Excellent written and oral communication skills
- Proven ability to manage projects and work independently to bring projects to completion in a fast-paced environment
- Demonstrated ability to successfully multitask and prioritize job responsibilities
Responsibilities
- Support the Chief Compliance Officer in overseeing governance and implementation of FCM’s policies and procedures, written supervisory procedures, and related documentation
- Support the Chief Compliance Officer in responding to NFA, CFTC, Exchange, internal and other external exams, audits, reports and regulatory requests
- Conduct surveillance of potential violations of Exchange rules and CFTC prohibited trading practices by assessing order and trading activity alerts
- Assist Operations in the implementation and monitoring of surveillance systems alert rules
- Assist with the creation, development, and review of surveillance rules, alerts and procedures
- Identify and investigate regulatory issues that arise from FCM customer activity
- Support the implementation of AML/KYC, sales solicitations, and marketing material reviews
- Support Compliance in new product and business plan implementations, including compliance training
- Formulate and implement compliance solutions as well as assess their effectiveness
Skills
Key technologies and capabilities for this role
Questions & Answers
Common questions about this position
What is the salary range for the Compliance Analyst position?
The salary range is $70,000 - $100,000 a year.
Is this role remote or hybrid, and what is the work flexibility policy?
The role offers work flexibility with flexi-work hours and a hybrid or remote set-up.
What are the key requirements and skills needed for this Compliance Analyst role?
Candidates need a Bachelor's degree in Finance, Economics, or Business (or equivalent), 3+ years in Compliance in financial services (or equivalent), excellent written and oral communication skills, proven project management and independent work ability in a fast-paced environment, and multitasking skills. Knowledge of trade surveillance systems is a plus.
What is the company culture like at Crypto.com?
The culture is transformational and proactive, empowering employees to think big, innovate, and grow professionally within a talented, supportive team focused on cryptocurrency adoption. It emphasizes one cohesive team, internal mobility, and mutual support among top industry colleagues.
What makes a strong candidate for this Compliance Analyst role?
Strong candidates have 3+ years of compliance experience in financial services, a relevant degree or equivalent, knowledge of trade surveillance (a plus), excellent communication, and proven ability to manage projects independently, multitask, and thrive in a fast-paced environment.
Crypto.com
Cryptocurrency trading and financial services platform
About Crypto.com
Crypto.com provides a platform for trading and managing cryptocurrencies, catering to over 100 million customers worldwide. Users can buy, sell, and store various cryptocurrencies while benefiting from services like transaction processing and card issuance. The platform generates revenue primarily through transaction fees and premium services, ensuring a secure and user-friendly experience. What sets Crypto.com apart from its competitors is its strong focus on regulatory compliance, security, and privacy certifications, which builds trust among users. The company's goal is to accelerate cryptocurrency adoption, aiming to have 'Cryptocurrency in Every Wallet™' and to support builders and entrepreneurs in creating a more equitable digital ecosystem.
Central and Western District, Hong KongHeadquarters
2016Year Founded
$24.3MTotal Funding
SERIES_ACompany Stage
Fintech, Crypto & Web3Industries
5,001-10,000Employees
Benefits
Competitive compensation package.
Huge responsibilities from Day 1: Be the owner of your own learning curve. The possibilities are limitless and depend on you
International company and team
Risks
Regulatory challenges in South Korea could pose compliance risks.
Integration of traditional financial instruments may expose new regulatory risks.
Expansion into Dubai involves navigating complex regulatory landscapes.
Differentiation
Crypto.com offers the world's largest crypto card program with Visa.
The company integrates traditional finance with crypto through strategic acquisitions.
Crypto.com is a leader in regulatory compliance, security, and privacy certifications.
Upsides
Acquisition of Orion expands product offerings in the UAE's crypto-friendly environment.
Growing interest in crypto-based loyalty programs enhances Visa card offerings.
Eco-friendly blockchain solutions align with Crypto.com's sustainability goals.
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