Crypto.com is hiring a Web3 Regulatory Reporting Manager, North America
Compensation: $36k - $63k estimated
Location: Miami, Florida
Regulatory Reporting Manager, North America
Miami, Florida /
Compliance – Regulatory Compliance & Operations /
Full-time
/ Hybrid
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About the role:
Regulatory Reporting Manager will be responsible for assisting in the management of regulatory reporting obligations in the United States and Canada. Candidate must be a self-starter who exhibits a strong passion for financial innovation, who enjoys working cross-functionally and collaboratively to solve complex problems and is excited about Crypto.com’s mission.
Role Location: Remote - United States
- What You’d Do:
- Coordinate and prepare periodic regulatory reports accurately and in a timely manner;Assist in the management of licenses and registrations and regulatory examinations;
- Assist with law enforcement handling processes and ensure they are handled in strict accordance with our policies, internal guidelines, and applicable laws;
- Contribute to the maintenance and review of policies and procedures, ensuring they are up to date with all regulatory and best practices;
- Work cross-departmentally with stakeholders and time zones to execute all facets of the Program;
- Manage relationships with internal partners to source data and other information needed to fulfill regulatory reporting requirements;
- Continually and actively develop technical knowledge in relation to the regulatory framework governing the company and its activities;
- Work with other senior leaders across the Global Compliance organization to understand, scope, prioritize and deliver data-centric reporting to satisfy ongoing regulatory reporting obligations from state and federal regulators, financial partners, and internal leadership
- What We Need:
- Minimum 5-7 years of experience in financial services, fintech, or law enforcement;
- Ability to understand and work with complex transactional data;
- Understanding of blockchain technology and cryptocurrencies or a strong interest in learning;Highly inquisitive, methodical, and detail oriented;
- 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;
- Must be able to perform independently and with minimal supervision;
- Strong organizational skills – must be multi-tasked oriented and able to balance deadlines with competing priorities;
- Strong written and verbal communication skills - ability to prioritize workload in line with tight deadlines and work efficiently;
- 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.
- Ability to work within a matrixed environment and cross functionally with operations and technology functions
- What We’d Like:
- Knowledge of digital assets, fintech, prepaid and lending products;
- Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry;
- Familiarity with SQL languages;
- Exposure to running, writing, or debugging programming scripts;
- Experience working with visualization software;
- Law enforcement experience
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This job is closed
Compensation: $36k - $63k estimated
Location: Miami, Florida
This job is closed
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