Crypto.com is hiring a

Web3 Consumer Compliance Analyst (Bulgaria)

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.

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. 

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.