Compliance Analyst, Ireland

Crypto.com | Cryptocurrency in Every Wallet™

About

Founded in 2016, Crypto.com today serves over 10 million customers with the world’s fastest growing crypto app, along with the Crypto.com Visa Card the world’s largest crypto card program the Crypto.com Exchange and Crypto.com DeFi Wallet. Recently launched, Crypto.com NFT is the premier platform for collecting and trading NFTs, carefully curated from the worlds of art, design, entertainment and sports.

Overview

Central Region, Singapore

Cryptocom

Job Description

Description

Crypto.com was founded in 2016, Crypto.com today serves over 10 million customers with the world’s fastest growing crypto app, along with the Crypto.com Visa Card — the world’s largest crypto card program — the Crypto.com Exchange and Crypto.com DeFi Wallet. Recently launched, Crypto.com NFT is the premier platform for collecting and trading NFTs, carefully curated from the worlds of art, design, entertainment and sports.
Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have ISO/IEC 27701:2019, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance, and independently assessed at Tier 4, the highest level for both NIST Cybersecurity and Privacy Frameworks.
With over 3000 people in offices across the Americas, Europe and Asia, Crypto.com is accelerating the world’s transition to cryptocurrency.
For more information, please visit www.crypto.com.

Crypto.com is looking for a compliance Analyst to support the Compliance function of the Group to ensure robust policies, and controls are in place across all regulated businesses of Crypto.com, and that they remain in compliance with internal procedures and policies.

In this role, you will:

  • Support the implementation of operational compliance requirements for the Irish business;
  • Work with internal stakeholders (eg. Legal, Payments, IT Security, etc) and external stakeholders (Compliance Vendors, Counterparty FIs);
  • Ensure operational excellence for ongoing compliance tasks;
  • Assist with the periodic review of compliance related procedures;
  • Assist with independent reviews and regulatory examinations as required;
  • Identify, highlight and manage compliance risks, findings and recommendations identified internally or externally, by independent reviews or examinations;
  • Provide compliance and risk reviews for new products to ensure compliance and risk suitability,
  • Develop technical knowledge and competency in relation to the regulatory framework governing the company and its activities;
  • Perform any other duties and responsibilities required to ensure all Crypto.com companies do so in accordance with local regulations.

Requirements

  • Minimum of 1-3 years of relevant experience in retail/consumer financial services/payment services organizations with multiple financial/crypto products, or a regulatory agency or law firm involving compliance issues and related payments services laws and regulations;
  • Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry;
  • Excellent knowledge of all relevant and applicable Payment Services, AML, consumer protection, regulations and laws,
  • Must be able to perform independently and with minimal supervision;
  • Strong organizational skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities;
  • Strong written and verbal communication skills. Ability to prioritise workload in line with tight deadlines and work effectively under pressure;
  • Excellent written communication – business and project reports;
  • External compliance certification, or willingness to obtain, preferred;
  • Knowledge of digital assets and fintech products is preferred;
  • Ability to work within a matrixed environment and cross functionally with operations and technology functions.

Benefits

  • We offer an attractive compensation package working in a cutting-edge field of Fintech
  • Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you
  • You get to work in a very dynamic environment and be part of an international team
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