Compliance Officer, Europe

Join Crypto.com as a Compliance Officer to lead compliance strategies and engage with regulators in Europe. Ideal for candidates with extensive regulatory experience in fintech and digital assets. Crypto.com is a leading cryptocurrency platform that provides a wide range of financial services including trading, investing, and payments in digital assets.

• •Lead the firm’s MiCA and EMI compliance strategies and operating model across relevant entities, products and jurisdictions.
• •Advise the Board and Executive Committee on regulatory risk, remediation, resilience, licensing and compliance priorities.
• •Manage ongoing engagement with the Malta Financial Services Authority, including weekly requests for information, regulatory reporting and supervisory commitments.
• •Oversee compliance monitoring, control testing, regulatory changes, issue management, as well as marketing and outsourcing oversight.
• •Lead the company’s DORA programme, including gap analysis, the register of information, supporting documentation, remediation tracking and company-wide awareness.
• •Support MiCA and PSD/PSR licence applications in partnership with Legal and cross-functional stakeholders.
• •Coordinate onsite and desk-based regulatory inspections, including preparation, evidence management, stakeholder coordination and responses to documentation requests from the Authority.
• •Lead and develop a high-performing Compliance team, fostering independence, accountability and constructive challenge.
• •Embed compliance by design across product, technology and operational processes.