Compliance Manager

This is a fully remote position, open to applicants in United States.

📋 Description

• Provide support and upkeep for the Crypto.com Compliance Program, which encompasses: Bank Secrecy Act/Anti-Money Laundering (BSA/AML), policy formulation, procedure upkeep, and continuous monitoring.

• Assist in audits and evaluations of the AML compliance program; collaborate with internal stakeholders to resolve issues effectively.

• Help develop and oversee project plans for regulatory remediation initiatives, including defining scope, timelines, resources, and deliverables.

• Work with internal teams and external consultants to facilitate remediation efforts and relay progress to pertinent stakeholders.

• Create materials for working groups, committees, project dashboards, and presentations for executives.

• Ensure effective and timely communication with customers throughout the RFI process.

• Conduct due diligence reviews and perform ad hoc compliance assessments as necessary.

• Support consumer compliance responsibilities, which include Reg E (chargebacks, notification requirements, prepaid card and credit card compliance) and UDAAP.

• Manage and update compliance policies and procedures, ensuring they remain aligned with regulatory developments and business changes.

• Identify opportunities for procedural enhancements and contribute to process improvements within the compliance function.

• Undertake special projects on an ad hoc basis as required.

• Collaborate with regulators and assist in facilitating regulatory relationships as necessary.

⛳️ Requirements

• A minimum of 3 years of compliance experience in a financial services, fintech, or banking setting.

• Proficient understanding of BSA/AML requirements and the framework of the Bank Secrecy Act.

• Experience in supporting regulatory audits, managing remediation projects, and coordinating compliance efforts across various functions.

• Knowledge of consumer compliance regulations, including Reg E and UDAAP.

• Exceptional attention to detail and the capability to handle multiple priorities in a fast-paced environment.

• Experience in preparing materials for working groups, committees, or regulatory submissions.

• Ability to navigate ambiguity; you’re someone who can start moving without a fully defined path.

• Background in fintech or the crypto industry is preferred.

• Experience in consumer compliance (Reg E, prepaid/credit card) is highly advantageous.

• Familiarity with banking regulators and examination processes is a plus.

🏝️ Benefits

• Competitive salary.

• Generous annual leave policy, including: birthday leave and work anniversary leave.

• 401(k) plan with employer matching contributions.

• Eligibility for company-sponsored group health, dental, vision, and life/disability insurance.

• Flexible work arrangements, including flexible hours and hybrid or remote setups.

• Opportunities for career advancement through our internal mobility program, offering employees a wide range of options.