Jobs · Accounting · Texas

Compliance Manager

Crypto.com · Tyler, TX · 1 mo ago
HybridAccountingFull-time
We need to output only HTML fragment, using

for section headings: About the role, Responsibilities, Requirements, Qualifications, Skills, Benefits, Pay, Schedule. We need to include sections only if posting has real specific content. The posting includes "About the Role" (we can treat as About the role). It includes Responsibilities, Requirements, Benefits. Also there is "Life @ Crypto.com" which is not a standard heading; we can maybe treat as part of About the role or maybe as a separate section? The instruction says use headings for those specific labels; we should not create other headings. So we can incorporate Life @ Crypto.com content under About the role or maybe under a separate heading like "About the role" includes that. Also there is "Work Flexibility Adoption" repeated; that's part of Benefits. Also there is "About Crypto.com" which is company description; could be part of About the role or maybe separate but not a standard heading. We could put it under About the role as well. Also there is EEO etc which we must remove. We must not repeat job title as heading. No Job ID. We need to preserve all substantive information; remove boilerplate, duplicated lines, application instructions, cookie/navigation/legal/EEO etc. We need to output only HTML fragment, no /, no markdown fences. Thus produce something like:

About the role

... content ...

Responsibilities

  • ... each responsibility ...

Requirements

  • ... each requirement ...

Benefits

  • ... each benefit ...
We need to ensure we don't include sections like Pay or Schedule if not present. The posting does not mention specific pay or schedule details, so we omit those sections. We need to include all substantive info from About the Role, Responsibilities, Requirements, Benefits, Life @ Crypto.com, Work Flexibility, About Crypto.com. We must not invent or summarize away detail. So we need to keep the details verbatim or close. We need to remove duplicated lines: e.g., "Work Flexibility Adoption. Flexi-work hour and hybrid set-up" appears twice; we should include once. Also "Aspire career alternatives through us - our internal mobility program offers employees a new scope." and later "Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope." We'll combine? But we must preserve all substantive information; we can keep both but maybe deduplicate identical sentences. The instruction: "Remove cookie/navigation/legal/EEO/equal-opportunity/scam-warning boilerplate, duplicated lines, and application instructions." So we should remove duplicated lines. So we need to detect duplicate lines and keep only one occurrence. Let's extract content. Original text: About the Role Crypto.com is looking for a Compliance Manager to support our U.S. exchange operations. This is a high-ownership, hands-on role built for someone who thrives in fast-moving environments and knows how to operate without constant direction. You'll work closely with our compliance team across a broad scope of responsibilities — from BSA/AML program support and audit coordination to consumer compliance, policy maintenance, and regulatory remediation — and you'll be expected to bring structure, judgment, and initiative to everything you do. Responsibilities Support and maintain the Crypto.com Compliance Program to include: Bank Secrecy Act/Anti-Money Laundering (BSA/AML), policy development, procedure maintenance, and ongoing monitoring Support audits and reviews of the AML compliance program; engage with internal stakeholders to facilitate issue resolution Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables Coordinate 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 Support consumer compliance obligations, including Reg E (chargebacks, notice requirements, prepaid card and credit card compliance) and UDAAP 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 Experience preparing materials for working groups, committees, or regulatory submissions 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 Life @ Crypto.com Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions. Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth. Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another. One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid set-up Aspire career alternatives through us - our internal mobility program offers employees a new scope. Are you ready to kickstart your future with us? Benefits Competitive salary Attractive annual leave entitlement including: birthday, work anniversary 401(k) plan with employer match Eligible for company-sponsored group health, dental, vision, and life/disability insurance Work Flexibility Adoption. Flexi-work hour and hybrid set-up Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team. About Crypto.com: 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. Learn more at https://crypto.com. Then EEO etc. We need to remove duplicated lines: "Work Flexibility Adoption. Flexi-work hour and hybrid set-up" appears twice (Life @ Crypto.com and Benefits). Also "Aspire career alternatives through us" appears twice with slightly different wording. We'll keep one instance. Also "Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team." is a sentence; keep. Now we need to structure. About the role: combine the initial paragraph plus Life @ Crypto.com content plus About Crypto.com? The Life @ Crypto.com is about work culture etc. Could be part of About the role. The About Crypto.com is company description; could also be part of About the role. We'll include all that in About the role section. We must not repeat job title as heading; we are not. Now Responsibilities: list each bullet. We need to parse responsibilities lines: - Support and maintain the Crypto.com Compliance Program to include: Bank Secrecy Act/Anti-Money Laundering (BSA/AML), policy development, procedure maintenance, and ongoing monitoring - Support audits and reviews of the AML compliance program; engage with internal stakeholders to facilitate issue resolution - Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables - Coordinate 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 - Support consumer compliance obligations, including Reg E (chargebacks, notice requirements, prepaid card and credit card compliance) and UDAAP - 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 Now 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 - Experience preparing materials for working groups, committees, or regulatory submissions - 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 Now Benefits: - Competitive salary - Attractive annual leave entitlement including: birthday, work anniversary - 401(k) plan with employer match - Eligible for company-sponsored group health, dental, vision, and life/disability insurance - Work Flexibility Adoption. Flexi-work hour and hybrid set-up - Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. - Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team. We removed duplicate "Work Flexibility Adoption..." and "Aspire career alternatives through us". Keep one each. Now About the role content: Let's compose. Paragraph from About the Role: "Crypto.com is looking for a Compliance Manager to support our U.S. exchange operations. This is a high-ownership, hands-on role built for someone who thrives in fast-moving environments and knows how to operate without constant direction. You'll work closely with our compliance team across a broad scope of responsibilities — from BSA/AML program support and audit coordination to consumer compliance, policy maintenance, and regulatory remediation — and you'll be expected to bring structure, judgment, and initiative to everything you do." Life @ Crypto.com content: "Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions. Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth. Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another. One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid set-up Aspire career alternatives through us - our internal mobility program offers employees a new scope. Are you ready to kickstart your future with us?" But we already used Work Flexibility and Aspire career alternatives in Benefits; we should not duplicate them. However they appear in Life @ Crypto.com; we need to decide whether to keep them there or remove as duplicates. The instruction: remove duplicated lines. So if the same line appears elsewhere, we should only keep one occurrence. Since we already have them in Benefits, we could remove them from Life @ Crypto.com to avoid duplication. However the Life @ Crypto.com paragraph also includes other content; we can keep the rest but omit those duplicated sentences. Thus Life @ Crypto.com content after removing duplicates: "Empowered to think

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