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

Key technologies and capabilities for this role

Regulatory ComplianceCompliance MonitoringPolicy DevelopmentAudit CoordinationRegulatory ReportingRisk AssessmentRegulatory Change ManagementCompliance DocumentationFinancial RegulationsCryptocurrency Compliance

Questions & Answers

Common questions about this position

What experience is required for the Compliance Manager role?

Minimum three years of experience in a legal or regulatory compliance role within a regulated financial institution is required, with experience in virtual financial assets considered an asset. Hands-on experience in compliance monitoring and testing, plus knowledge of digital assets and fintech products, is preferred.

What key skills are needed for this position?

A thorough understanding of Regulatory Compliance and AML/CFT regulations in financial services/fintech is essential, along with advanced written and verbal communication skills, comprehensive research and critical analysis skills, and strong organizational skills.

Is this a remote position or does it require being in a specific location?

This information is not specified in the job description.

What is the salary or compensation for the Compliance Manager role?

This information is not specified in the job description.

What makes a strong candidate for this Compliance Manager position?

Candidates with experience interacting with local regulators, the ability to perform independently with minimal supervision, and a deep understanding of regulatory requirements versus best practices will stand out.

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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