Compliance Manager at Crypto.com

Valletta, Malta

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

FinTech, Cryptocurrency, Financial ServicesIndustries

Requirements

Minimum three years of experience in a legal or regulatory compliance role within a regulated financial institution (experience in virtual financial assets/cryptocurrency is an asset)
Thorough understanding of Regulatory Compliance and AML/CFT regulations within the financial services/fintech industry
Ability to distill and discern important information from regulatory guidance, statutes, regulations, audit findings, and other documents, and determine business impact (understanding regulatory requirements vs. “best practices” is critical)
Experience interacting with local regulators (a plus)
Hands-on experience in compliance monitoring and compliance testing
Deep understanding of, and ability to apply, environmental context, data, and legislation
Knowledge of digital assets and fintech products (preferred)
Ability to perform independently with minimal supervision
Advanced and persuasive written and verbal communication skills
Comprehensive research, interpretation, and critical analysis skills
Strong organizational skills – multi-task oriented and able to balance priorities and deadlines

Responsibilities

Conduct compliance monitoring activities and enhance the Compliance Monitoring Program
Develop, update, and review policies in accordance with legislative, regulatory, and administrative requirements
Assess existing policies and procedures to ensure alignment with current regulations and the Company’s strategic priorities
Support internal and external regulatory audits, including the coordination of responses and remediation actions
Monitor developments in the regulatory environment and ensure timely communication of relevant updates across the business
Assist in the preparation and compilation of various compliance reports and management information
Collaborate with other departments to gather data for regulatory reporting and ensure timely submission
Provide guidance to management and staff regarding regulatory requirements and necessary compliance actions
Maintain documentation integrity and ensure all compliance activities are properly recorded and auditable
Perform ad-hoc duties and support other compliance-related tasks as required

Skills

Regulatory Compliance

Compliance Monitoring

Policy Development

Audit Coordination

Regulatory Reporting

Risk Assessment

Regulatory Change Management

Compliance Documentation

Financial Regulations

Cryptocurrency Compliance

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