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Overview
Join Crypto.com as an Internal Controls and Testing Manager to lead compliance internal controls and testing programs, ensuring regulatory integrity and operational resilience across all operations. 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.
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.
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.
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.
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