Internal Controls and Testing Manager
Role in brief
Crypto.com is seeking an Internal Controls and Testing Manager to oversee and enhance their compliance operations. This role involves designing and executing a risk-based internal controls testing program, maintaining the Compliance Controls Library, and reporting findings to senior leadership. Candidates with a background in compliance testing, internal audit, or risk management, particularly with expertise in AML/CTF regulations, should consider applying.
About the role
This role focuses on leading the internal controls and testing program for Crypto.com's compliance functions. The manager will be responsible for developing and implementing a comprehensive, risk-based testing framework. This includes creating and maintaining a Compliance Controls Library, which will detail testing procedures, risk ratings, and control scoring. The objective is to ensure that all compliance operations are robust and adhere to regulatory standards.
A key aspect of the position involves regularly monitoring and evaluating the effectiveness of existing internal controls. The manager will identify systemic issues or recurring control failures and propose sustainable solutions to improve operational resilience. This requires a proactive approach to understanding and addressing gaps in control design, documentation, and ownership, ensuring continuous improvement within the compliance framework.
Success in this role means providing strategic guidance on control enhancements and collaborating across various departments, including Legal, Risk, Operations, Product, and Finance. The manager will also serve as a primary contact for both internal and external audit functions. Staying informed about global regulatory changes and translating these into actionable control improvements is crucial for maintaining the platform's integrity and compliance.
The salary for this full-time Internal Controls and Testing Manager position ranges from $112,000 to $188,000 annually.
Skills that matter here
- AML/CTF: This role requires demonstrated expertise in Anti-Money Laundering and Counter-Terrorist Financing regulations to ensure compliance operations meet legal standards.
- KYC: Understanding Know Your Customer processes is essential for developing and testing controls related to customer identification and verification.
- EDD: Expertise in Enhanced Due Diligence is necessary for assessing and improving controls for high-risk customer interactions.
- risk management: The role involves applying risk management principles to design and execute a comprehensive internal controls testing program.
- internal controls: A core responsibility is to lead the design, execution, and assessment of internal controls across compliance functions.
- data analysis: Proficiency in data analysis tools is needed to monitor controls and identify trends in control failures.
Who this role suits
- A person with at least five years of experience in compliance testing, internal audit, or risk management.
- Someone who possesses a strong understanding of risk assessment frameworks and control testing methodologies.
- An individual capable of analyzing complex documentation to identify control gaps and propose improvements.
- A professional with high integrity, discretion, and critical thinking skills, who can communicate complex findings clearly.
From the employer
- Lead the design and execution of a comprehensive risk-based internal controls testing program across all compliance functions.
- 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.
- Monitor and assess the effectiveness and efficiency of internal controls.
- Identify systemic issues and trends in control failures and propose sustainable improvements.
- Provide strategic guidance on the enhancement of control design, documentation, and ownership.
- Collaborate cross-functionally with Legal, Risk, Operations, Product, and Finance teams.
- Partner with external and internal audit functions as a key stakeholder.
- Stay current on global regulatory developments and translate emerging requirements into actionable control enhancements.
- Minimum 5 years of relevant experience in compliance testing, internal audit, risk management, or internal controls.
- Demonstrated expertise in AML/CTF regulations and operational compliance.
- Strong understanding of risk assessment frameworks and control testing methodologies.
- Proven ability to analyze complex documentation and identify control gaps.
- Excellent verbal and written communication skills.
- High degree of professional integrity, discretion, and critical thinking.
- Proficiency in data analysis tools and control monitoring platforms.
- Bachelor’s degree required; advanced degree or relevant certifications preferred.
- Proficient in English, with the ability to communicate effectively in a global environment.
- Competitive salary
- Medical insurance package with extended coverage to dependents
- Attractive annual leave entitlement including: birthday, work anniversary
- Aspire career alternatives through us with internal mobility program
- Work Perks: crypto.com visa card provided upon joining
Questions about this role
What is the primary focus of this role?
This role primarily focuses on leading the internal controls and testing program for compliance operations, ensuring regulatory integrity and operational resilience.
What level of experience is required for this position?
Candidates should have a minimum of five years of relevant experience in areas such as compliance testing, internal audit, risk management, or internal controls.
How does Crypto.com support employee growth?
Crypto.com offers an internal mobility program to support employees in exploring alternative career paths within the company.