Regulatory Compliance Assurance and Risk Management Manager
Full Time
Others
Job Description
About Crypto.com:
Founded in 2016, Crypto.com serves more than 50 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com .
About the role:
The Regulatory Compliance Assurance and Risk Management Manager will join our Global Regulatory Compliance team reporting into the Head of Regulatory Compliance Assurance and Risk Management. The successful candidate will work with stakeholders to select partners to conduct annual independent reviews of our regulated entities globally, to coordinate and ensure timely execution of such annual reviews, to manage their successful outcomes and to ensure identified areas of improvements are addressed and leveraged globally.
Candidate must be a self-starter who exhibits strong passion for financial innovation.
Key Responsibilities
What you can expect from us?
We offer an attractive compensation package working in a cutting-edge field of Fintech.
- Huge responsibilities from Day 1. Be the owner of your own learning curve.
- The possibilities are limitless and depend on you.
- You get to work in a very dynamic environment and be part of an international team.
- You will get to have involvement in developing a brand new product from scratch alongside with a talented team.
Only shortlisted candidates will be contacted with information on the next steps of our application process.
Founded in 2016, Crypto.com serves more than 50 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com .
About the role:
The Regulatory Compliance Assurance and Risk Management Manager will join our Global Regulatory Compliance team reporting into the Head of Regulatory Compliance Assurance and Risk Management. The successful candidate will work with stakeholders to select partners to conduct annual independent reviews of our regulated entities globally, to coordinate and ensure timely execution of such annual reviews, to manage their successful outcomes and to ensure identified areas of improvements are addressed and leveraged globally.
Candidate must be a self-starter who exhibits strong passion for financial innovation.
Key Responsibilities
- Support the Head of Regulatory Compliance and Risk Management on carrying out key activities such as those mentioned below:
- Executing the Regulatory Compliance global independent assurance strategy in accordance with industry best practices and in collaboration with the leadership team.
- Lead in the execution of annual independent reviews of the licensed entities within crypto.com
- Assist in the management of a yearly audit plan, including internally initiated independent reviews, externally requested audits and regulatory examinations
- Develop and maintain a comprehensive understanding of audit strategies, trends and industry developments, initiatives and operations, the relevant risks, and appropriate audit responses.
- Drive and support multiple simultaneous reviews, audits and regulatory examinations to specification, and ensure the delivery of audit reports are complete, insightful, timely, error free and concise
- Coordinate engagements that may be required between external partners and functional peers such as Risk, Finance or Information Security
- Regularly review identified audit deliverables to ensure they are well defined and root causes understood
- Communicate and collaborate with peers, key business partners and executives in the development and execution of the audit plan
- Responsible for the preparation and coordination of audit committee materials
- Ensure timely delivery of comprehensive validation of completion of identified management action plans, including those arising from other external parties
- Maintain expert knowledge of the evolving regulatory and operating environment to evolve the design of governance mechanisms to account for their potential impact Requirements
- 8 to 10 years of experience in financial services compliance, with a preferred focus in anti-money laundering and sanctions.
- Deep regulatory knowledge, implementation experience navigating regulatory expectations of compliance programs.
- Expert understanding of cryptocurrencies or a strong interest in learning.
- Highly organized and detail oriented.
- Excellent communication skills - verbal and written.
- Internal Audit experience a plus.
What you can expect from us?
We offer an attractive compensation package working in a cutting-edge field of Fintech.
- Huge responsibilities from Day 1. Be the owner of your own learning curve.
- The possibilities are limitless and depend on you.
- You get to work in a very dynamic environment and be part of an international team.
- You will get to have involvement in developing a brand new product from scratch alongside with a talented team.
Only shortlisted candidates will be contacted with information on the next steps of our application process.
Other open positions
New positions coming soon.