Crypto.com is hiring a
Web3 Consumer Compliance Analyst (Bulgaria)

Compensation: $81k - $86k *

Location: Sofia, Bulgaria

Consumer Compliance Analyst (Bulgaria)

Sofia, Bulgaria
Compliance – Compliance Programs & Strategy /
Full-time /
Hybrid

Apply for this job
We are hiring a highly motivated Consumer Compliance Analyst to help us strengthen our compliance program. This is a highly visible role with valuable and meaningful work. 

You will independently lead the efforts to strengthen our consumer compliance program and provide effective solutions to support the fast-paced growth in the U.S. and Canada. 

Responsibilities

    • Respond to regulatory and contractually mandated requests from business partners;
    • Write formal responses to consumers, as well as federal and state regulatory agencies;
    • Coordinate timely responses with risk, legal, compliance, customer support, and payments teams;
    • Review products and activities from a consumer compliance perspective;
    • Undertake special compliance-related projects, which will improve the customer experience;
    • Work closely with senior management to optimize local compliance operational excellence.

Requirements

    • Bachelor’s degree;
    • 2+ years of experience; prior project management experience at a bank, broker-dealer, or money services business;
    • Experience in consumer protection, UDAAP, & CFPB’s consumer protection regulations;
    • Excellent written and verbal communication skills with an ability to make complex topics easily understood;
    • Strong research, critical thinking, organizational, and writing skills;
    • Self-motivated with a commitment to excellence, accuracy, and quality;
    • Experience managing multiple projects or activities simultaneously, delivering accurate results in a timely manner.
Life @ Crypto.com

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. 

Are you ready to kickstart your future with us? 

Benefits

Competitive salary
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 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.


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Compensation: $81k - $86k *

Location: Sofia, Bulgaria


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