Compliance Manager

Responsibilities

• Support and maintain the Crypto.com Compliance Program to include: BSA/AML program support, policy development, procedure maintenance, and ongoing monitoring
• Support audits and reviews of the AML compliance program; engage with internal stakeholders to facilitate issue resolution
• Aid in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables
• Cook up coordination with internal teams and external consultants to facilitate remediation efforts and communicate progress to relevant stakeholders
• Prepare materials for working groups, committees, project dashboards, and executive presentations
• Ensure clear and timely customer communication during the RFI process
• Conduct due diligence reviews and ad hoc compliance assessments as needed
• Own and maintain compliance policies and procedures, keeping them current with regulatory changes and business developments
• Identify procedural opportunities and help drive process improvements across the compliance function
• Perform ad hoc special projects as required
• Work with regulators and help facilitate regulatory relationships as needed

Requirements

• 3+ years of compliance experience in a financial services, fintech, or banking environment
• Working knowledge of BSA/AML requirements and the Bank Secrecy Act framework
• Direct experience with consumer compliance regulations, including Reg E and UDAAP
• Experience supporting regulatory audits, managing remediation projects, and coordinating cross-functional compliance efforts
• Strong attention to detail and the ability to manage multiple priorities in a dynamic environment
• Comfort with ambiguity. You’re someone who doesn’t need a fully paved road to get moving
• Fintech or crypto industry background preferred
• Consumer compliance experience (Reg E, prepaid/credit card) is a strong plus
• Familiarity with banking regulators and examination processes is a plus