Financial Crimes Risk Director at Crypto.com

Sofia, Sofia City Province, Bulgaria

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, CryptocurrencyIndustries

Requirements

Bachelor’s degree preferred
Professional certification (e.g., CAMS, CFE) preferred
Minimum of 5 years of experience in financial crime risk management within the financial services industry
Minimum of 5 years in a senior leadership role
Deep knowledge of global AML/CTF regulations
Understanding of sanctions frameworks
Proficiency in fraud prevention strategies
Familiarity with financial crime typologies
Cryptocurrency experience preferred
Proven ability to lead diverse teams
Ability to influence senior stakeholders
Drive to implement organizational change
Strong analytical and problem-solving skills
Excellent verbal and written communication skills

Responsibilities

Oversee the development, implementation, and management of the firm's financial crime risk framework
Ensure robust defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit financial activities
Ensure compliance with global regulatory requirements and industry best practices
Work with senior leadership, regulators, and internal stakeholders to safeguard the firm’s integrity and reputation
Correlate the firm’s multiple risk assessments, audits, and regulatory examination findings to ensure consistency in risk determination and remediation
Conduct periodic enterprise-wide risk assessments (or supervise external vendors) to evaluate the firm’s exposure to financial crime and recommend enhancements
Define and execute the firm’s financial crime risk strategy, aligning with the overall risk appetite and business objectives
Oversee the identification, assessment, and mitigation of financial crime risks across all business lines, products, and geographies
Assist in AML Oversight Committee (AMLOC) organization and maintenance

Skills

Key technologies and capabilities for this role

AMLCTFSanctions ComplianceFraud PreventionFinancial Crime TypologiesCryptocurrencyRisk ManagementRegulatory ComplianceLeadershipStakeholder ManagementChange ManagementAnalytical SkillsProblem SolvingCommunicationCAMSCFE

Questions & Answers

Common questions about this position

What is the salary for the Financial Crimes Risk Director position?

This information is not specified in the job description.

Is this role remote or does it require office work?

This information is not specified in the job description.

What skills and experience are required for this role?

The role requires minimum 5 years of experience in financial crime risk management and senior leadership, deep knowledge of global AML/CTF regulations, understanding of sanctions frameworks, proficiency in fraud prevention, strong analytical and problem-solving skills, and excellent communication skills.

What is the company culture like at Crypto.com?

The culture empowers employees to think big, try new opportunities, and work with a talented and ambitious team in a transformative environment.

What makes a strong candidate for the Head of Financial Crime Risk role?

Strong candidates will have at least 5 years in financial crime risk management and senior leadership, expertise in AML/CTF, sanctions, and fraud prevention, cryptocurrency experience, relevant certifications like CAMS or CFE, and proven leadership skills to influence stakeholders and drive change.

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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