Senior Compliance Manager

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Responsibilities

• Support the onboarding, enhanced due diligence, and screening processes for new and existing institutional clients.
• Perform Customer Due Diligence ('CDD'), and Enhanced Due Diligence ('EDD') when necessary, on new and existing institutional clients and partners.
• Assist business/process owners to strengthen controls and adopt processes that will continue to grow the business in a compliant manner.
• Lead regulatory and business change and assess impact of  AML/financial crimes risk. 
• Lead the periodic risk review and revision, including compiling routine risk metrics for management reporting and identify emerging themes/trends.
• Maintain the financial crimes procedures process to adhere to regulatory compliance and standard operational requirements.
• Determine training needs and develop robust training materials, as necessary. Partner with the training team to implement targeted training.
• Lead cross-regional and cross-functional projects; prioritize, coordinate, and review post-implementation.
• Develop a deep understanding of our products and services to execute on enhancements that drive local regulatory requirements.
• Lead cross-regional and cross-functional project teams and stakeholders of all levels.
• Stay current of latest industry trends and regulatory developments that impact the regulatory environment.

Requirements

• 10+ years of financial crimes, KYB/client onboarding operations or consulting experience with exposure to crypto, banking, payment companies,  or FinTech
• In-depth knowledge of BSA/AML, Sanctions & KYC regulatory requirements, industry best practices and emerging trends.
• Proven track record of designing and implementing effective KYC policies, procedures, and controls
• Self-starter, hands on and able to work with minimal supervision
• Experience working in a fast- pace environment, setting your own demanding expectations
• Ability to learn and adapt quickly in a fast-moving startup environment
• Be able to determine priorities and follow up in a timely fashion
• Demonstrated ability to deliver results in a highly cross -functional, global organization
• Be able to work collaboratively and constructively in a team environment
• Strategic thinker, data driven and analytical in approach to solving problems, thinking at ways to improve productivity, efficiency and business outcomes
• Highly organized and excellent presentation to represent self and crypto.com
• Excellent skills in communicating ideas both verbally and in written form in a clear, concise, and professional manner
• Ability to communicate effectively with all levels of management in an organized and professional manner
• Working knowledge of BSA and/or PCMLTFA regulations and risk management frameworks within a crypto or FinTech company
• Experience in developing and delivering KYB Training Programs for diverse employee groups in a hybrid work environment
• Strong interpersonal and communication skills to effectively collaborate with stakeholders at all levels
• Bachelor’s Degree
• Crypto, card and/or payment experience preferred
• CAMS or CFCS certification preferred

Life @ Crypto.comEmpowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us - our internal mobility program offers employees a new scope.  Work Perks: crypto.com visa card provided upon joining Are you ready to kickstart your future with us? BenefitsCompetitive salaryAttractive annual leave entitlement including: birthday, work anniversaryWork Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire 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.About Crypto.com:Founded in 2016, Crypto.com serves more than 80 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. Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.Personal data provided by applicants will be used for recruitment purposes only.Please note that only shortlisted candidates will be contacted.

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