Compliance Manager, Consumer Compliance
The vacancy is well-structured with clear responsibilities and company information, but lacks details on tools and payment terms.
Check Match — Just drop your CV
See your fit for Compliance Manager, Consumer Compliance in seconds.
Overview
Join Crypto.com as a Compliance Manager to lead consumer compliance efforts, ensuring adherence to regulations while fostering a supportive and innovative work environment. 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.
What you'll do
- •Lead all US Compliance marketing collateral reviews to ensure compliance with applicable consumer compliance laws and regulations (e.g. UDAAP/Reg E)
- •Assist legal and other stakeholders with new product launches and product changes by considering compliance with Reg E and any additional requirements from external banking partners
- •Conduct quarterly quality control reviews of all partner bank marketing collateral reviews in accordance with established procedures and standards
- •Communicate with partner banks on matters related to consumer compliance including those related to periodic reviews, audits and any potential remediation efforts
- •Identify opportunities for enhancing policies, procedures, terms and conditions, agreements and other marketing collateral and work with stakeholders to implement improvements.
- •Maintain, create and update various compliance policies, procedures and process documents including those related to consumer compliance and financial crime compliance
- •Establish and maintain comprehensive Marketing & Advertising Compliance Guidelines for internal teams
- •Conduct periodic audits of live digital advertisements to ensure ongoing compliance
- •Assist the Compliance team with annual risk assessments and regular reporting
- •Assist all team members by independently taking on special projects and completing and meeting the teams' goals
- •Coordinate with various business teams for regulatory exams, due diligence, internal audits, and independent test reviews
Conditions
- •Competitive salary
- •Attractive annual leave entitlement including: birthday, work anniversary
- •401(k) plan with employer match
- •Eligible for company-sponsored group health, dental, vision, and life/disability insurance
- •Work Flexibility Adoption. Flexi-work hour and hybrid set-up
- •Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.