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Crypto.com

Regulatory Compliance Manager, Malta

Crypto.com · remote · full-time · $125000–$285000 USD
cryptofintechweb3
8.3
AI Score
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
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