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Senior Compliance Analyst - CPPM
Sofia, Bulgaria
Compliance – Compliance, Local Market /
Full-time /
Hybrid
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As a Senior Compliance Analyst, you will ensure our global financial crime operations are airtight, standardized, and regulator-ready. You will be responsible for drafting procedures, leading audit readiness, and analyzing QA trends to fix structural gaps across our banking and operational systems
Requirements
- Lead the drafting, re-working, and standardization of Global Compliance Procedures, ensuring they are regulator-ready and accurately reflect MLRO and Compliance Officer instructions.
- Act as the technical lead for audit preparation. Collect, organize, and validate the centralized documentation, procedural histories, and evidence kits required by Internal Audit and Regulators to demonstrate operational adherence to compliance mandates.
- Design and execute targeted testing scripts to validate the quality of global financial crime operations. Analyze QA findings to identify systemic trends, operational blind spots, or recurring quality failures.
- Partner with Regional MLROs to define mandatory approvals and reporting categories for various risk typologies.
- Map complex data points across multiple banking and operational systems to ensure the compliance "clock" (timelines and SLAs) is tracked accurately from start to resolution.
- Perform deep-dive analyses on escalations and quality results to identify structural gaps in current procedures, updating compliance standards accordingly.
- Provide daily clarity and subject matter expertise to fin crime operation teams, actively guiding them on how to implement high-level compliance requirements and regional instructions.
Responsibilities
- 3+ years of experience in compliance.
- A solid foundational knowledge of applicable legislation within fintech and payment services.
- Fluent in English with impeccable written and verbal communication skills; ability to connect with people at all levels.
- Excellent computer literacy and comfort navigating modern software/tools.
- High level of integrity, discretion, and perseverance.
#hybrid
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Elevate 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.
Are you ready to kickstart your future with us?
Benefits
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.
About Crypto.com:
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.
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.
We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.
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What does an Analyst in Web3 do?
A Web3 analyst is someone who studies and analyzes the trends and developments in the field of web3 technologies
These technologies include blockchain and decentralized applications (dApps) that are built on top of them
A web3 analyst's responsibilities might include researching and staying up-to-date on the latest developments in the web3 space, tracking and analyzing trends and market movements, and providing insights and recommendations to clients or stakeholders
They might also be responsible for creating reports and presentations to communicate their findings to others.