Compliance Manager

🔥 6 minutes ago

🇺🇸 United States – Remote

💵 $80k - $100k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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Crypto.com

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2016

₿ Crypto

💳 Fintech

🔐 Security

Crypto • Fintech • Security

Crypto. com is a leading cryptocurrency platform that offers trading, buying, and selling services for Bitcoin, Ethereum, and over 350 other cryptocurrencies. It supports transactions in EUR and allows users to pay via SEPA and Apple/Google Pay, depending on jurisdiction. The platform is known for its regulatory compliance and high security standards, with over 100 million users worldwide. Crypto. com also offers products like Crypto Basket for portfolio diversification, on-chain staking for passive income, and the DeFi Wallet for P2P trading. With a commitment to user security and regulatory adherence, Crypto. com holds numerous security certifications and licenses globally. It aims to put cryptocurrency in every wallet and provides various tools for trading, earning rewards, and understanding the crypto market.

📋 Description

• Support and maintain the Crypto.com Compliance Program to include: Bank Secrecy Act/Anti-Money Laundering (BSA/AML), policy development, procedure maintenance, and ongoing monitoring • Support audits and reviews of the AML compliance program; engage with internal stakeholders to facilitate issue resolution • Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables • Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress to relevant stakeholders • Prepare materials for working groups, committees, project dashboards, and executive presentations • Ensure clear and timely customer communication during the RFI process • Conduct due diligence reviews and ad hoc compliance assessments as needed • Support consumer compliance obligations, including Reg E (chargebacks, notice requirements, prepaid card and credit card compliance) and UDAAP • Own and maintain compliance policies and procedures, keeping them current with regulatory changes and business developments • Identify procedural opportunities and help drive process improvements across the compliance function • Perform ad hoc special projects as required • Work with regulators and help facilitate regulatory relationships as needed

🎯 Requirements

• 3+ years of compliance experience in a financial services, fintech, or banking environment • Working knowledge of BSA/AML requirements and the Bank Secrecy Act framework • Experience supporting regulatory audits, managing remediation projects, and coordinating cross-functional compliance efforts • Familiarity with consumer compliance regulations, including Reg E and UDAAP • Strong attention to detail and the ability to manage multiple priorities in a dynamic environment • Experience preparing materials for working groups, committees, or regulatory submissions • Comfort with ambiguity. You’re someone who doesn’t need a fully paved road to get moving • Fintech or crypto industry background preferred • Consumer compliance experience (Reg E, prepaid/credit card) is a strong plus • Familiarity with banking regulators and examination processes is a plus

🏖️ Benefits

• Competitive salary • Attractive annual leave entitlement including: birthday, work anniversary • 401(k) plan with employer match • Eligible for company-sponsored group health, dental, vision, and life/disability insurance • Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up • Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.