Senior Manager - Compliance and Regulatory Affairs (Global Exchange) at Crypto.com

George Town, George Town, Cayman Islands

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, FinTech, Financial ServicesIndustries

Requirements

Minimum of 4-6 years of relevant compliance or regulatory experience in financial services (investment firm, bank, payment service provider, or e-money business), with significant exposure to digital assets
Strong knowledge of Cayman Islands Monetary Authority (CIMA) regulations and VASP licensing requirements
Understanding of digital asset governance, custody, onboarding, and market risk issues
Experience interpreting regulatory guidance and translating it into actionable business requirements
Excellent leadership, organizational, and communication skills; ability to work independently and manage multiple priorities
Experience engaging with regulators and senior stakeholders

Responsibilities

Support licensing applications, regulatory reporting, and engagements with CIMA and other regulatory bodies
Monitor regulatory developments, enforce compliance with statutory requirements, and advise senior management on necessary actions
Ensure that any updates to the legislative and regulatory framework is communicated to all stakeholders and training provided thereto if required
Oversee policies, procedures, and controls to ensure alignment with CIMA regulations and best practices for VASP
Manage risk frameworks, conflicts of interest policies, insider trading prevention, and market abuse mitigation strategies
Continually and actively develop technical knowledge in relation to the regulatory framework governing the company and its activities
Prepare updates to Senior Management and the Board of Directors regarding the overall state of the compliance program
Assist with the periodic review of policies and training ensuring they are compliant with the applicable regulatory regime in Cayman
Work with management and staff to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements
Support external independent reviews and examinations and action plans to address findings and recommendations identified internally, by independent reviews or examinations
Support asset vetting and token listing processes
Review and further investigate EDD, market abuse, adverse media, PEP and sanction-related escalations
Ensure proper and timely handling and filing of suspicious activity reports
Implement pricing policies and procedures to prevent unfair trading practices and market abuse
Oversee complaints and marketing materials for regulatory alignment
Establish a risk management framework that identifies, assesses, mitigates, and monitors all internal and external risks that may materially impact the business and operations
Adopt a conflicts of interest policy to prevent, identify, manage, and disclose conflicts of interest
Adopt policies and procedures to counter-insider trading and to ensure that the entity is acting in the best interests of its clients

Skills

Key technologies and capabilities for this role

Regulatory ComplianceCIMA RegulationsVASP OperationsLicensing ApplicationsRegulatory ReportingRisk ManagementPolicy DevelopmentCompliance ControlsStakeholder CommunicationCompliance TrainingInternal ReviewsAsset VettingToken ListingMarket Abuse PreventionInsider Trading Policies

Questions & Answers

Common questions about this position

What experience is required for this Senior Manager role?

A minimum of 4-6 years of relevant compliance or regulatory experience in financial services such as investment firms, banks, payment service providers, or e-money businesses is required, with significant exposure to digital assets.

What specific regulatory knowledge is needed for this position?

Strong knowledge of Cayman regulations is required, particularly for VASP operations regulated by the Cayman Islands Monetary Authority (CIMA).

Is this a remote position or does it require office work?

This information is not specified in the job description.

What is the salary or compensation for this role?

This information is not specified in the job description.

What makes a strong candidate for this compliance role?

Candidates with 4-6 years of compliance or regulatory experience in financial services, especially with digital assets and Cayman regulations, along with skills in risk management, policy oversight, and regulatory engagements, 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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