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Urgent! Compliance Analyst - Internal Controls & Testing Position in Rio Gallegos - Confidential

Compliance Analyst Internal Controls & Testing



Job description


Compliance Analyst - Internal Controls & Testing

The Compliance Analyst - IC&T will be responsible for supporting Crypto.coms regulated businesses in their global regulatory compliance obligations.

The candidate must be a self-starter who exhibits a strong passion for financial innovation, who enjoys working cross-functionally and collaboratively to solve complex problems and is excited about
Crypto.coms mission.

Responsibilities

  • Conduct reviews and testing of operational compliance against relevant laws, regulations, and the Companys internal policies and procedures;
  • Document and summarize review results, including progress, outcomes, risks, and findings;
  • Support in drafting recommendations to address identified weaknesses or documentation gaps;
  • Assist with maintaining and updating the Compliance controls library, test procedures, and controls scoring model;
  • Support Compliance Management in identifying and monitoring issues within the Companys compliance operations;
  • Observe and evaluate processes to verify that internal controls are effectively implemented and maintained;
  • Contribute to assessments of the efficiency and effectiveness of compliance operations;
  • Collaborate with other Compliance team members and departments to promote adherence to regulatory requirements;
  • Perform other duties as assigned.


Requirements

  • Minimum of 13 years of experience in a compliance, risk, or audit role (preferably within financial services or virtual assets);
  • University degree in a relevant field (e.g., Law, Finance, Business, or related discipline).
  • Working knowledge of applicable AML/CTF and/or regulatory compliance recommendations, standards, and procedures;
  • Understanding of first line operations processes, including KYC, EDD, and Investigations;
  • Familiarity with basic audit and testing practices;
  • English language proficiency at C1 level;
  • Strong communication skills, both written and verbal;
  • Highly organized and detail-oriented with strong analytical skills;
  • Proficient in standard office and compliance-related software tools;
  • Demonstrated understanding of or interest in cryptocurrencies and blockchain technology;

Nice to have:

  • Knowledge of digital assets, fintech, prepaid and lending products;
  • Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry.

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?

Benefits
Competitive salary
Medical insurance package with extended coverage to dependents
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us.

Our internal mobility program can offer employees a diverse scope.

Work Perks: crypto.com visa card provided upon joining
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.

Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.





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Required Skill Profession

Business Operations Specialists



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