Crypto.com is hiring a

Web3 Compliance Manager / Director - Malaysia (KL)

About the company:

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 10 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 Singapore with a 3000+ strong team.

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

About the role:

The Compliance Manager / Director will report to the regions VP of Regulatory Compliance and be responsible for supporting Crypto.com’s regulated businesses in their regulatory compliance obligations, including the management of regulatory examinations and compliance independent reviews / external audits, preparing and submitting regulatory reporting in support of various licenses, maintaining program documentation and tracking and driving finding, recommendations and observations. You will also support the Compliance Officers to ensure robust policies, controls are in place across Crypto.com’s regulated businesses, and that they remain in line with regulatory change.

In this role, you will:

• Work with internal stakeholders (eg Legal, Compliance, Product, ITSecurity, etc) and external stakeholder (external Counsel, consultants) to assure quality and accurate response(s)/submission(s) to regulators with regard to licensing, registration and/or ongoing operational reporting;
• Work with different functions to assure a world-class regulatory regime;
• Assist with the periodic review of policies and training;
• Manage internal compliance operational controls, independent reviews and regulatory examinations as required;
• Identify, highlight and manage regulatory risks, findings and recommendations identified internally, by independent reviews or examinations;
• Work with management and staff to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements.
• Ensure complaint management process is performing as required;
• Respond to law enforcement requests and inquiries;
• Continually and actively develop technical knowledge in relation to the regulatory framework governing the company and its activities;
• Perform any other duties and responsibilities required to ensure all Crypto.com companies do so in accordance with local regulations.

• Minimum of five years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving compliance issues relating to anti money laundering, and related payments services laws and regulations;
• Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry;
• Ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business. Understanding of regulatory requirements vs. “best practices” in compliance is critical;
• Must be able to perform independently and with minimal supervision;
• Strong organizational skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities;
• Strong written and verbal communication skills. Ability to prioritize workload in line with tight deadlines and work effectively under pressure;
• Excellent written communication – business and project reports;

• Experience interacting with local regulators (Bank Negara Malaysia and Securities Commision);

• CAMS certification (or equivalent), or willingness to obtain, preferred;
• Knowledge of digital assets and fintech products is preferred
• Ability to work within a matrixed environment and cross functionally with operations and technology functions

What can you expect from us?

• We offer an attractive compensation package working in a cutting-edge field of Fintech.
• Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you
• You get to work in a very dynamic environment and be part of an international team
• You will get to have involvement in developing a brand-new product from scratch alongside with a talented team

Apply Now: