- Location
- Saint Julian's, Malta
- Workplace
- Hybrid
- Type
- Full-time
- Department
- Compliance
- Seniority
- Manager
- Source
- Lever
Description
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 role:
The Compliance Manager will report to the country’s Compliance Officer and support Crypto.com’s regulated businesses in their regulatory compliance obligations. You will assist with the management of regulatory examinations and compliance independent reviews/external audits, regulatory reporting, and program documentation. You will also support the Compliance Officer to ensure that robust policies and controls are in place across Crypto.com’s regulated businesses and that they remain in line with regulatory change.
Skills
AMLCompliance
