Internal Controls And Testing Manager, Bulgaria

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

We are seeking a Manager of Compliance Internal Controls & Testing to lead the execution and continuous enhancement of our global internal controls and testing program within the Compliance function at Crypto.com. This leadership role is central to ensuring regulatory integrity and operational resilience across all Compliance operations, including but not limited to AML/CTF, KYC, EDD, investigations, and new product launches.

The successful candidate will be a strategic thinker with strong executional rigor, capable of driving independent reviews and internal testing assessments, and developing control frameworks alongside a team of internal control professionals. This role will interface with cross-functional leaders globally and provide senior management with insights into control performance, emerging risks, and areas for improvement.

Key Responsibilities

• Lead the design and execution of a comprehensive risk-based internal controls testing program across all compliance functions, ensuring alignment with regulatory requirements and company policies.

• Develop and maintain the Compliance Controls Library, including testing procedures, risk ratings, and controls scoring methodology.

• Prepare executive-level reports and communicate findings, risks, and recommendations to senior leadership, including actionable remediation plans.

• Monitor and assess the effectiveness and efficiency of internal controls through control walkthroughs, sampling, and issue tracking.

• Identify systemic issues and trends in control failures and propose sustainable improvements across Compliance operations.

• Provide strategic guidance on the enhancement of control design, documentation, and ownership across global Compliance processes.

• Collaborate cross-functionally with Legal, Risk, Operations, Product, and Finance teams to align controls with business growth and evolving regulatory expectations, as needed.

• Partner with external and internal audit functions as a key stakeholder and representative for Compliance-related reviews and inquiries.

• Stay current on global regulatory developments and translate emerging requirements into actionable control enhancements.

Requirements & Qualifications

• Minimum 5 years of relevant experience in compliance testing, internal audit, risk management, or internal controls within a regulated financial services, fintech, or crypto environment.

• Demonstrated expertise in AML/CTF regulations, standards (e.g., FATF), and operational compliance (including KYC, EDD, and investigations).

• Strong understanding of risk assessment frameworks, control testing methodologies, and audit best practices.

• Proven ability to analyze complex documentation, identify control gaps, and drive cross-functional solutions.

• Excellent verbal and written communication skills, with the ability to present to executive audiences and collaborate effectively across all levels of the organization.

• High degree of professional integrity, discretion, and critical thinking.

• Proficiency in data analysis tools, control monitoring platforms, and Microsoft Office/Google Workspace.

• Bachelor’s degree required; advanced degree or relevant certifications (e.g., CAMS, CISA, CPA, CIA) preferred.

• Proficient in English, with the ability to communicate effectively in a global, multicultural environment;

• Deep interest in crypto/blockchain technologies and/or experience working in a tech-forward regulatory environment.

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.