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Join Crypto.com as a Compliance Manager to lead governance and quality checks in financial crimes operations, ensuring compliance with regulatory standards.
Founded in 2016, Crypto.com serves more than 150 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.
- Hold final approval authority for all global compliance procedures and high-impact mandates, acting strictly based on the instructions of the Compliance Officers and the MLRO team.
- Ensure the CPPM team governs overall compliance procedures rather than day-to-day desk instructions and actively guide the Operations team on how to implement them.
- Be part of new product launches, coordinate the stakeholders and align with expectation from compliance standpoint.
- Oversee the framework for tracking and governing Service Level Agreements (SLAs) across various operational teams and banking partners.
- Own the Compliance Performance Dashboard and present weekly/monthly metrics to Senior Management.
- Serve as the primary point of contact for Internal and external Audits and Regulators, ensuring centralized documentation and evidence are readily available to prove regulatory adherence.
- Manage high-level relationships with Operation, Product, Engineer Teams and Global/Regional MLROs to translate risk appetite and regional legal requirements into standardized operational compliance boundaries.
- Lead the control of quality check frameworks, ensuring independent oversight of operational outputs.
- Manage and mentor the CPPM team, fostering a culture of independence, technical excellence, and rigorous risk control.
- Define the strategic direction of the CPPM team. Establish the framework for what operations must do to remain aligned with global regulatory standards and the overarching Compliance program.
- 5+ years of experience spanning both the compliance sphere and people management.
- A solid foundational knowledge of applicable legislation within fintech and payment services.
- Exceptional Communication: Fluent in English with impeccable written and verbal communication skills; ability to connect with people at all levels.
- Leadership Excellence: Strong organizational, decision-making, and proactive problem-solving abilities.
- Project Management experience would be considered as a plus.
- Tech Savvy: Excellent computer literacy and comfort navigating modern software/tools.
- High level of integrity, discretion, and perseverance.
- A self-starter attitude driven by initiative and a genuine interest in KYC, onboarding, and process optimization.
- Competitive salary
- Medical insurance package with extended coverage to dependents
- Attractive annual leave entitlement including: birthday, work anniversary
- Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
- Work Perks: crypto.com visa card provided upon joining
- Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.