The vacancy is well-structured with clear responsibilities and compensation, but lacks specific tech stack details.
Job description
Founded in 2016, Crypto.com serves more than 150 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.
Responsibilities
- Conduct compliance monitoring activities and enhance the Compliance Monitoring Program;
- Develop, update, and review policies in accordance with legislative, regulatory, and administrative requirements;
- Assess existing policies and procedures to ensure alignment with current regulations and the Company s strategic priorities;
- Support internal and external regulatory audits, including the coordination of responses and remediation actions;
- Monitor developments in the regulatory environment and ensure timely communication of relevant updates across the business;
- Assist in the preparation and compilation of various compliance reports and management information;
- Collaborate with other departments to gather data for regulatory reporting and ensure timely submission;
- Provide guidance to management and staff regarding regulatory requirements and necessary compliance actions;
- Maintain documentation integrity and ensure all compliance activities are properly recorded and auditable;
- Perform ad-hoc duties and support other compliance-related tasks as required.
Requirements
- Minimum three years of experience in a legal or regulatory compliance role within a regulated financial institution, experience in virtual financial assets (cryptocurrency) will be considered an asset;
- A thorough understanding of the Regulatory Compliance and AML/CFT regulations within the financial services/ fintech industry;
- 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;
- The understanding of regulatory requirements vs. “best practices” in compliance is critical;
- Experience interacting with local regulators a plus;
- Hands-on experience in compliance monitoring and compliance testing;
- Deep understanding of, and ability to apply environmental context, data, and legislation;
- Knowledge of digital assets and fintech products is preferred;
- Must be able to perform independently and with minimal supervision;
- Advanced and persuasive written and verbal communication skills;
- Comprehensive research, interpretation, and critical analysis skills;
- Strong organizational skills – must be multi-tasked-oriented and able to balance priorities and deadlines.
Conditions
- Competitive salary
- Attractive annual leave entitlement including: birthday, work anniversary
- Flexi-work hour and hybrid or remote set-up
- Aspire career alternatives through us - our internal mobility program offers employees a new scope.
- Work Perks: crypto.com visa card provided upon joining.
About Crypto.com
Crypto.com is a leading cryptocurrency platform that provides services including trading, custody, payments, and Web3 solutions to accelerate the adoption of cryptocurrency worldwide. It operates in multiple jurisdictions with a focus on regulatory compliance and serves both retail and professional investors.
Crypto· 1000+· Hong Kong, Hong Kong SAR· Founded 2016· https://crypto.com