Compliance Advisory Manager - Global Fintech Startup
Crypto.com, Hong Kong
Job Description
About the company:
Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 2 million users on its platform today, Crypto.com provides a powerful alternative to traditional financial services, turning its vision of "cryptocurrency in every wallet" into reality, one customer at a time. Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have CCSS Level 3, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Hong Kong with a 1000+ strong team.
For more information, please visit www.crypto.com.
About the role:
The Compliance Advisory Manager will join our Hong Kong based Regulatory Advisory team reporting into the Compliance Advisory VP. The successful candidate will work with stakeholders to help launch Crypto.com’s Products around the world in a compliant manner and to accelerate the world's transition to cryptocurrency. Based on the candidate’s expertise and experience the role will be assigned to one of the following products groups:
- Fiat based consumer products and features;
- Crypto based consumer products and features;
- Crypto Exchange type products and features;
- DeFi based products and product features; or
- Non-Fungible Token trading.
- Candidate must be a self-starter who exhibits strong passion for financial innovation.
Responsibilities:
- Support the Product, Engineering, Security and Data teams in ensuring the company’s new product and features are developed and deployed in a compliance manner
- Participate in Product roadmap reviews and identify new products and product offerings that may be subject to regulatory compliance
- Prepare new product risk assessments to identify regulatory compliance risks and document recommended mitigation strategies
- Engage with Compliance Officers and MLROs around the world to keep them informed of upcoming new products and product changes and to gather requirements to ensure adherence to local laws and regulations
Requirements
- 5+ years of experience in financial services compliance technology, with a background/expertise in anti-money laundering and sanctions
- Deep regulatory knowledge, implementation experience navigating regulatory expectations of compliance programs
- Expert understanding of cryptocurrencies or a strong interest in learning
- Highly organized and detail oriented
- Excellent communication skills - verbal and written
- Bachelor or Masters degree in Computer Science or related discipline
- Software development, project management, or data science background a plus
Benefits
What you can expect from us?
- 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
- You will get to have involvement in developing a brand-new product from scratch alongside with a talented team