Global Compliance Internal Controls & Testing Manager

Crypto; United States; On-site; USD 140,000 - 190,000; Full time

Benefits offered by this job

Competitive salary

Medical insurance package with depend

Annual leave entitlement

Internal mobility program

Crypto.com Visa card

Job summary

Crypto.com is seeking a Manager of Compliance Internal Controls & Testing to lead the global internal controls program within Compliance, focusing on AML/CTF, KYC, EDD, and investigations. You will drive independent reviews, develop control frameworks, and report to senior leadership.

You will oversee a team of professionals, interface with global stakeholders, and ensure alignment with evolving regulatory expectations while supporting product launches and operational resilience.

Qualifications

• Minimum 5 years of experience in compliance testing, internal audit, risk management, or internal controls in a regulated setting.
• Strong knowledge of AML/CTF regulations and KYC/EDD processes.
• Familiarity with risk assessment frameworks, control testing methodologies, and audit practices.
• Ability to analyze complex documentation and drive cross-functional solutions.
• Proven ability to present findings to senior leadership and influence remediation.

Responsibilities

• Lead the design and execution of a risk-based internal controls testing program across compliance functions.
• Develop and maintain the Compliance Controls Library with testing procedures and scoring.
• Prepare executive-level reports with findings, risks, and remediation plans.
• Monitor control effectiveness through walkthroughs, sampling, and issue tracking.
• Identify systemic control issues and propose improvements across Compliance operations.
• Provide strategic guidance on control design and documentation across global processes.
• Collaborate with Legal, Risk, Operations, Product, and Finance to align controls with growth.
• Partner with audit functions for Compliance-related reviews and inquiries.
• Stay current on regulatory developments and translate requirements into control enhancements.

Skills

Strategic thinking

Executional rigor

Executive communication

Cross-functional collaboration

English proficiency

Education

Bachelor's degree

Advanced degree or certifications (CAMS, CISA, CPA, CIA)

Tools

Microsoft Office

Google Workspace

Data analysis tools

Job description

Crypto.com is seeking a Manager of Compliance Internal Controls & Testing to lead the global internal controls program within Compliance, focusing on AML/CTF, KYC, EDD, and investigations. You will drive independent reviews, develop control frameworks, and report to senior leadership.

You will oversee a team of professionals, interface with global stakeholders, and ensure alignment with evolving regulatory expectations while supporting product launches and operational resilience.