Regulatory Compliance Analyst, Malta at Crypto.com

Valletta, Malta

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, FinTechIndustries

Requirements

Minimum of at least two years experience in a legal or compliance role within a regulated financial institution, experience in virtual financial assets (cryptocurrency) will be considered an asset
Hands-on experience in compliance monitoring and compliance testing
Deep understanding of, and ability to apply environmental context, data, and legislation
A thorough understanding of Compliance and AML/CFT regulations within the financial services/fintech industry
General compliance experience in multiple fields including AML, Sanctions, KYC, and Onboarding
Knowledge of digital assets and fintech products is preferred
Must be able to perform independently and with minimal supervision
Advanced and persuasive written and verbal communication skills
Comprehensive research, interpretation, and critical analysis skills
Strong organizational skills – must be multi-tasked-oriented and able to balance priorities and deadlines

Responsibilities

Conducting compliance monitoring activities and enhancing the Compliance Monitoring Program
Drafting reports that present monitoring results, findings, and actions
Preparing and implementing robust procedures and processes applicable to the monitoring function
Developing policy documents within a range of legislative and administrative frameworks
Ensuring compliance with the Company’s policies and procedures
Reviewing existing policies and procedures and aligning with the Company’s priorities
Assisting in the implementation of supporting infrastructure and processes to ensure effective policy implementation
Collecting the relevant information for internal and external regulatory audits
Identifying and circulating relevant publications and communications to all appropriate staff
Assisting in the compiling of various compliance reports in relation to compliance monitoring activities
Maintaining the database of regulatory publications and providing summary information to the relevant team
Assisting with the preparation and submission of regulatory returns for which the Compliance team is responsible
Adhering to regulatory requirements and ensuring documentation integrity
Performing general administrative duties and any other duties and responsibilities as required

Skills

Regulatory Compliance

Compliance Monitoring

Policy Development

Regulatory Reporting

Audit Preparation

Regulatory Audits

Procedure Implementation

Risk Management

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