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Compliance Manager - CPPM

External
crypto logoCrypto · Sofia, Bulgaria
Full-timeHybrid2d ago
Compliance
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Requirements

  • 5+ years of experience spanning both the compliance sphere and people management.
  • A solid foundational knowledge of applicable legislation within fintech and payment services.
  • Exceptional Communication: Fluent in English with impeccable written and verbal communication skills; ability to connect with people at all levels.
  • Leadership Excellence: Strong organizational, decision-making, and proactive problem-solving abilities.
  • Project Management experience would be considered as a plus.
  • Tech Savvy: Excellent computer literacy and comfort navigating modern software/tools.
  • High level of integrity, discretion, and perseverance.
  • A self-starter attitude driven by initiative and a genuine interest in KYC, onboarding, and process optimization.

Benefits

Competitive salaryMedical insurance package with extended coverage to dependentsAttractive annual leave entitlement including: birthday, work anniversaryAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.Work Perks: crypto.com visa card provided upon joiningOur Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.About Crypto.com:Learn more at https://crypto.com.Personal data provided by applicants will be used for recruitment purposes only.

Additional Information

As the Compliance Manager - CPPM, you will lead the Financial Crimes Operations Governance & Quality Check function, serving as the ultimate authority on compliance procedure governance, and operational SLA tracking. You will act as an independent oversight body, translating high-level regulatory requirements and regional MLRO instructions into clear, enforceable operational procedures. You will manage high-level stakeholder relationships, oversee Quality Check (QC), and represent the firm's compliance program to independent auditors and regulators. #hybrid Life @ Crypto.com Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. Elevate 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. Are you ready to kickstart your future with us?

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