Global Compliance Controls & Testing Lead

crypto; United States; On-site; USD 150,000 - 210,000; Full time

Job summary

Crypto.com is seeking a Manager of Compliance Internal Controls & Testing to lead and continuously enhance the global internal controls and testing program within the Compliance function. The role focuses on AML/CTF, KYC, EDD, investigations, and new product launches, interfacing with senior leaders to improve control performance.

The candidate will conduct independent reviews, drive testing assessments, and develop robust control frameworks with a team of professionals, ensuring regulatory

Qualifications

• Oversee and enhance the global internal controls and testing program within Compliance.
• Develop and implement control frameworks with a team of control professionals.
• Interface with cross-functional leaders to identify risks and improve controls.

Responsibilities

• Lead independent reviews and internal testing assessments.
• Provide senior management with insights into control performance and emerging risks.
• Collaborate across functions to support new product launches and regulatory changes.

Skills

Internal controls

Testing

AML/CTF

KYC

EDD

Investigations

Leadership

Cross-functional collaboration

Education

Bachelor's degree in Finance/Accounting/Related field

Tools

GRC software

Job description

Crypto.com is seeking a Manager of Compliance Internal Controls & Testing to lead and continuously enhance the global internal controls and testing program within the Compliance function. The role focuses on AML/CTF, KYC, EDD, investigations, and new product launches, interfacing with senior leaders to improve control performance.

The candidate will conduct independent reviews, drive testing assessments, and develop robust control frameworks with a team of professionals, ensuring regulatory