Compliance Analyst - Internal Controls and Testing, Bulgaria
Crypto.com
IT, Legal
Sofia, Bulgaria
Posted on Wednesday, September 4, 2024
About the role:
We’re looking for an Internal Controls and Testing Analyst to join the Global Regulatory Reporting team, whose mission is to carry out internal testing reviews and prepare summary reports for all processes and procedures in the Compliance department at Crypto.com.
The ideal candidate would be a Self Starter who takes ownership and gets things done with resources available; a Clear Communicator who communicates effectively with people at all levels both inside and outside the Company and should have strong written and verbal communication skills; and a Natural Collaborator willing to work with multiple stakeholders and across multiple time zones.
The ideal candidate must stand out with excellent decision-making skills and effective problem-solving skills. The Internal Controls and Testing Analyst must be able to navigate through a complex, fast-paced and constantly changing environment, who can grasp complex and terminology abundant documentation. They should exhibit a strong passion for financial innovation and are excited about supporting Crypto.com’s mission to put “cryptocurrency in every wallet”.
Job Responsibilities:
- Review and test operational compliance against the requirements of relevant laws and regulations, and the internal rules, policies, and procedures of the Company;
- Prepare reports and deliver feedback on review progress, outcomes, risks and findings;
- Issue recommendations for improvement of identified weaknesses and documentation gaps;
- Review and observe processes to ensure the internal controls are effectively operated;
- Track remediation of findings and observations as a result of internal controls tests, regulatory examinations and independent reviews;
- Other duties as assigned.
Job Requirements:
- Should have working knowledge of the applicable AML/CTF recommendations, standards and procedures;
- Understanding of the first line operations processes – KYC, EDD, Investigations;
- Knowledge of basic audit practices;
- English language C1 proficiency;
- Excellent communication skills - verbal and written;
- Highly organized and detail oriented;
- Computer literacy;
- Understanding of cryptocurrencies or a strong interest in learning;
- University degree.
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.
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 80 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.
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.
