Consumer Compliance Analyst

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

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. Find out more: https://crypto.com

Responsibilities:

  • Respond to regulatory and contractually mandated requests from business partners
  • Write formal responses to consumers, as well as federal and state regulatory agencies
  • Coordinate timely responses with risk, legal, compliance, customer support, and payments teams
  • Review products and activities from a consumer compliance perspective
  • Undertake special compliance related projects, which will improve the customer experience and
  • Work closely with senior management to optimize local compliance operational excellence

Requirements

  • Bachelor’s degree
  • 2+ years of experience; prior project management experience at a bank, broker-dealer, or money services business
  • Experience in consumer protection, UDAAP, & CFPB’s consumer protection regulations
  • Excellent written and verbal communication skills with an ability to make complex topics easily understood
  • Strong research, critical thinking, organizational, and writing skills
  • Self-motivated with a commitment to excellence, accuracy, and quality
  • Experience managing multiple projects or activities simultaneously, delivering accurate results in a timely manner

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 dynamic environment and be part of an international team
  • Health Care Plan (Medical, Dental & Vision)
  • Paid Time Off (Vacation, Sick & Public Holidays)
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