Crypto.com is hiring a

Web3 Global Compliance Program Specialist (Law Enforcement)

About Crypto.com:

 

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 ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Singapore with a 4,000+ strong team.

 

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

We are Foris Europe - the operational power of Crypto.

Crypto is redefining how money is being moved, spent and invested. Crypto is democratizing blockchain technology by designing beautiful, simple and useful financial services that have a lasting, positive impact on people’s lives.

If the above sounds challenging and if you have a true passion for monitoring regulatory changes globally, along with communicating with colleagues at all levels and law enforcement authorities around the world, we want to hear from you and consider your application to our growing Global Compliance Team. Reporting to the Global Compliance Manager, this role provides a unique opportunity to have a direct impact on the development of the Compliance Program globally and on the operational success of Crypto.com.

Responsibilities

• Ensure that law enforcement cases, civil/criminal subpoenas, and other governmental or legal investigation requests, are evaluated and handled in strict accordance with our policies, internal guidelines, and applicable laws
• Review documents (law enforcement requests, civil/criminal subpoenas and other) and extract data to satisfy the request in a timely manner
• Understand and maintain proficient knowledge of our systems, tools and data to be able to extract requested data 
• Assist with the development of the global law enforcement handling process to ensure we are compliant with local regulatory requirements
• Work cross-departmentally with various Teams to respond to law enforcement requests in a timely manner
• Contribute to the maintenance and review of global policies and procedures, ensuring they are up to date with all regulatory and best practices
• Highlight any potential/emerging risks and help develop strategies for mitigating those
• Act with integrity, honesty and knowledge that promote the culture, values and mission of the Company
• Performing any other duties under the guidance of the Global Compliance Manager

Requirements

• 1-3 years compliance experience in the financial services industry with a good background/expertise in financial crime prevention or KYC processes
• University degree or higher in Law/Economics or any other related subject
• Understand and maintain proficient knowledge of our systems, tools and data
• Excellent organizational skills and capability to handle multiple tasks simultaneously
• Understanding of compliance and risk issues in a financial services industry, including applicable rules, laws and regulations
• Good understanding of cryptocurrencies or a strong interest in learning
• Highly organized and detail oriented
• Strong analytical and communication skills - verbal and written, integrity, initiative, perseverance, leadership skills, strong ability to follow up, follow through and meet deadlines.
• Excellent communication skills - verbal and written, strong command of English; excellent computer literacy.

·       Attractive compensation package & additional paid leave;

·       Exciting deck of social benefits, including a Multisport card; discounts for various shops & restaurants; subscription reimbursement for music and video streaming platforms and many more!

·       Working in the cutting-edge field of Fintech, participate in developing the crypto space;

·       Opportunity to experience Crypto.com's products first-hand!

If you meet the requirements above and feel ready to dive into our challenging dynamics, by joining the Foris Europe's team on a permanent contract basis, we are looking forward to receiving your CV in English by applying below.