Compliance Internal Controls & Testing Analyst
atCrypto.com
Dec 22
Crypto.com, the pioneering payments and cryptocurrency platform, formerly known as Monaco, seeks to accelerate the world’s transition to cryptocurrency. Its MCO branded consumer financial services, including the MCO Visa Card, MCO Wallet app, and MCO Token embrace a vision of Cryptocurrency in Every Wallet™. Crypto.com is headquartered in Hong Kong.
Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.The Analyst will use their experience in auditing and procedure review for carrying out internal reviews and testing for compliance processes and procedures. Reporting to the Manager of Internal Controls & Testing (ITC), you will:Plan – work with compliance teams to create a schedule for internal testing.Do – carry out internal controls review and testing.Check - capture non-compliance activities and risks, document findings.Act – report findings, analyze data and recommend improvements.
Responsibilities:
- Review internal documentation to ensure that compliance controls are designed effectively and recorded properly.
- Review and observe processes to ensure internal controls are effectively operating.
- Examine records, collect and analyse data to detect deficient controls, duplicated effort or non-compliance with the applicable policies and procedures.
- Prepare report and deliver feedback on review outcomes, risks, and findings.
- Gain buy in and encourage ownership by relevant stakeholders to implement improvements
- Advice teams on applying operational excellence in the absence of the Manager of Internal Controls and Testing,
- The Analyst will report and escalate any issues to the Director of Assurance and Risk Management
Requirements:
- BSc on Business Administration, Finance, Economic, IT equivalent
- 2 to 3 years of professional experience in audit related work is strongly preferred
- Familiarity with business processes management is an advantage.
- Fluent English and good computer literacy
- Analytical thinking, problem-solving and attention to detail
- Strong communication skills and good time management
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