Crypto.com is hiring a

Web3 Compliance Advisory Manager (Bulgaria)

Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 2 million users on its platform today, Crypto.com provides a powerful alternative to traditional financial services, turning its vision of "cryptocurrency in every wallet" into reality, one customer at a time. Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have CCSS Level 3, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Hong Kong with a 1000+ strong team.

For more information, please visit www.crypto.com.

The Compliance Advisory Manager will join our HK or Sofia based Regulatory Advisory team reporting into the Compliance Advisory SVP. The successful candidate will work with stakeholders to help launch Crypto.com’s Products around the world in a compliant manner, and to provide oversight across multiple Compliance tools including the design of monitoring and alerting rules. Candidate must be a self-starter who exhibits strong passion for financial innovation.

Responsibilities:

• Provide oversight and access controls of the key Compliance tools;
• Design AML monitoring and alerting rules on the blockchain analytic tool and transaction monitoring tool
• Support the Product, Engineering, Security and Data teams in ensuring the company’s new product and features are developed and deployed in a compliance manner
• Participate in Product roadmap reviews and identify new products and product offerings that may be subject to regulatory compliance
• Prepare new product risk assessments to identify regulatory compliance risks and document recommended mitigation strategies
• Engage with Compliance Officers and MLROs around the world to keep them informed of upcoming new products and product changes and to gather requirements to ensure adherence to local laws and regulations

Requirements

• 5+ years of experience in financial services compliance advisory role, with a background/expertise in anti-money laundering and sanctions
• Deep regulatory knowledge, implementation experience navigating regulatory expectations of compliance programs
• Expert understanding of cryptocurrencies or a strong interest in learning
• Highly organized and detail oriented
• Excellent communication skills - verbal and written
• Team lead/management experience a plus
• Software development, project management, or data science background a plus

Empowered 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-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.  

Work Perks: crypto.com visa card provided upon joining 

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

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.  

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.