Crypto.com

Compliance Analyst, Ireland

Dublin, Ireland

Full-Time

On-site

About Crypto.com:

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 10+ 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 4,000+ strong team.

For more information, please visit www.crypto.com.

Job Responsibilities

Support the implementation of operational compliance requirements for the Irish business;
Work with internal stakeholders (eg. Legal, Payments, IT Security, etc) and external stakeholders (Compliance Vendors, Counterparty FIs);
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;
Provide compliance and risk reviews for new products to ensure compliance and risk suitability,
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.

Job Requirement

Minimum of 1-3 years of relevant experience in retail/consumer financial services/payment services organizations with multiple financial/crypto products, or a regulatory agency or law firm involving compliance issues and related payments services laws and regulations;

Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry;

Excellent knowledge of all relevant and applicable Payment Services, AML, consumer protection, regulations and laws,

Must be able to perform independently and with minimal supervision;

Strong organizational skills Ð 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 Ð business and project reports;

External compliance certification, or willingness to obtain, preferred;

Knowledge of digital assets and fintech products is preferred;

Ability to work within a matrixed environment and cross functionally with operations and technology functions.

Benefits

What you can expect from us?

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

- 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 with a talented team

Crypto.com

Crypto.com builds a comprehensive platform for finance and digital assets, offering services like crypto trading, credit cards, and loyalty programs aimed at both individual users and businesses. What makes us distinctive is our commitment to security and compliance while delivering a seamless mobile experience that integrates cutting-edge technology with practical functionality, driving the widespread adoption of cryptocurrency.

Founded: Founded 2016
Employees: 500+ employees
Industry: Internet Software & Services

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Compliance Analyst

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Compliance Analyst, Ireland

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