Compliance Programs Manager, Americas- Global Fintech Startup
Crypto.com, Brazil
Job Description
About the company:
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 CCSS Level 3, ISO27001: 2013 and PCI-DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Hong Kong with a 900+ strong team.
About the role:
The role will also assist the Head of Regulatory Affairs and Compliance Americas to maintain compliance risk assessments and risk mitigation work for regional-based legal entities.
In this role, you will:
- Work with both regional and international team members (different geographic locations and time zones) across multiple functions (e.g., Compliance, Business Expansion, Legal, Operations, IT Security, etc.) and liaise with external stakeholders by subject matters (e.g., external legal counsel, business partners) to assure timeliness, accuracy, and responsiveness of actions with regard to ongoing subject matters.
- Coordinate internal compliance program development actions and assist with execution such as risk identification and risk mitigation planning work where the related business license maintenance require.
- Provide guidance and direction to more junior staff on work standards, deliverables and issue resolution
- Continually and actively develop technical knowledge and interpersonal skills in relation to the regulatory framework relating to business structure and product specification being changed.
- Perform any other duties and responsibilities required to ensure all Crypto.com companies do so in accordance with local regulations.
Requirements
- Minimum of eight years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving compliance issues and risk mitigations relating to anti-money laundering, data privacy protection, vendor management and related payments services regulations and operations (MSB, Payments, Fintech, Banking, crypto)
- Understanding of local business laws within payment, banking, lending, money transfer, exchange controls and crypto businesses
- Solid understanding on anti-money laundering and counter terrorist financing (AML/CTF), data privacy protection (DPP) global regulatory requirements
- Experience developing, implementing and administering compliance programs within regulated environments
- Strong written and verbal communication skills, as well as the ability to take charge and make decisions in a hyper growth environment, with minimal supervision
- CAMS or similar certification holder or willingness of CAMS certification is preferred
- Experience with regulatory examinations, internal audits, or internal compliance testing operations is a plus
Benefits
What can you expect from us?
- We offer an attractive compensation package working in a cutting-edge field of Fintech.
- Substantial responsibilities from Day 1. Be the owner of your job responsibilities with your own learning curve.
- You get to work in a dynamic job environment and be part of an international team.
- You will get to have involvement in developing a brand-new product alongside a talented team.