Internal Controls and Testing Manager, Bulgaria

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

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.