Dubai, United Arab Emirates /

Compliance - Regulatory Compliance & Operations /

Full-time

/ Hybrid

About the role:

Crypto.com is expanding into the South African market as the regulator, the Financial Sector Conduct Authority, enables crypto services. As it expands its operations, we are looking for a well-seasoned Compliance and Financial Crime Manager. Reporting to the Head of Compliance and MLRO (Middle East & Africa), the Manager will be responsible for supporting Crypto.com\'s AML/CFT operational compliance obligations (SAR filing, escalation review, transaction monitoring, KYC reviews, EDD, regulatory reporting), leading the compliance program, regulatory liaison, regulatory licensing, and a variety of other projects as Crypto.com continues to grow in the region.

You will also support the Compliance function to ensure that robust policies and controls are in place across all regulated business of Crypto.com, and that they remain in compliance with internal procedures and policies.

In this role, you will:

• Support the implementation of operational compliance requirements for the Africa business.Work with internal stakeholders (eg. Legal, Payments, IT Security, Product, etc) and external stakeholders.
• Lead regulatory and supervisory audits.
• Ensure that all the policies/procedures are updated in accordance with the FSCA regulatory requirements;
• Lead in the preparation of Management Information.
• Timely review of Suspicious Activity escalations.
• Ensure operational excellence for ongoing compliance tasks.
• Assist with the periodic review of compliance related procedures.
• Assist with independent reviews and regulatory examinations as required.
• Identify, highlight and manage compliance risks, findings and recommendations identified internally or externally, by independent reviews or examinations.
• Develop technical knowledge and competency in relation to the regulatory framework governing the company and its activities.
• Perform any other duties and responsibilities required to ensure all Crypto.com companies do so in accordance with local regulations.

Requirements

• Minimum of 3 - 5 years of relevant experience in financial services regulatory compliance, ideally with a strong focus on FinTechs, start-ups, and the Virtual Asset ecosystems.
• Excellent knowledge of AML/CFT law(s) and regulation(s), including international standards (e.g., FATF: Recommendations, Immediate Outcomes, the various VA-related Guidelines (if and where applicable)).
• Experience in regulatory reporting, leading internal/external audits, and regulatory supervisory risk assessments.

writing experience; * Experience with banking due diligence requirements;

• Must be able to perform independently and with minimal supervision;
• Strong organisational and leadership skills - must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities;
• Strong written and verbal communication skills.
• Ability to prioritise workload in line with tight deadlines and work effectively under pressure;
• Excellent written communication - business and project reports;
• Knowledge of digital assets and fintech products is preferred;
• Ability to work within a matrixed environment and cross functionally with operations and technology functions.

What can you expect from us?

We offer an attractive compensation package working in a cutting-edge field of Fintech.

Mentorship from industry leaders in compliance.

Huge responsibilities from Day 1.

Be the owner of your own learning curve

The possibilities are limitless and depend on you.

You get to work in a very dynamic environment and be part of an international team.

You will get to have involvement in developing a brand-new product from scratch alongside a talented team.

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.

Are you ready to kickstart your future with us?

Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

Work Perks: visa card provided upon joining

Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About :

Founded in 2016, serves more than 80 million customers and is the world\'s fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet\xe2\x84\xa2. Built on a foundation of security, privacy, and compliance, 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.

Learn more at .

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. 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.

Crypto.com