Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
About the company: Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 5 million users on its platform today, Crypto.com provides a powerful alternative to traditional financial services, turning its vision of 'cryptocurrency in every wallet' into reality, one customer at a time. Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Singapore with a 3000+ strong team located in offices in Hong Kong, Shenzhen, Singapore, Bulgaria, Malta and Miami, Florida. For more information, please visit www.crypto.com.
About the role: The Compliance Law Enforcement Request (LER) Liaison Analyst will work within the Regulatory Affairs and Compliance team for the Americas but report to the Law Enforcement Liaison Manager in Sofia, Bulgaria.
Preferred Role Location: Sofia, Bulgaria, or remote.
Responsibilities: Assist the Law Enforcement Liaison Manager in the coordination and day-to-day function of the law enforcement handling procedures (particularly for the Americas).Assist with the development of the global law enforcement handling process to ensure we are compliant with local regulatory requirements.Work cross-departmentally with various Teams to respond to law enforcement requests in a timely manner.Contribute to the maintenance and review of global policies and procedures, ensuring they are up to date with all regulatory and best practices.Highlight any potential/emerging risks and help develop strategies for mitigating those.Act with integrity, honesty and knowledge that promote the culture, values and mission of the Company.Perform any other duties under the guidance of the Law Enforcement Liaison Manager and Director of the Global Compliance Program. The position will have a dotted reporting line to the VP Head of Regulatory Affairs and Compliance - Americas.Requirements: 1-3 years compliance experience in the financial services industry;University degree;Strong written and verbal communication skills;Decision-making, problem-solving, and organizational skills;Ability to work independently and in a global team;Strong attention to detail.Life @ Crypto.com Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower 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.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up.
Work Perks: crypto.com visa card provided upon joining.
Benefits: Competitive salary.
Attractive annual leave entitlement including: birthday, work anniversary.
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
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.
Please note that only shortlisted candidates will be contacted.
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