Regulatory Compliance Manager

About the role

This role focuses on maintaining Crypto.com's adherence to regulatory standards in Malta. The manager will conduct compliance monitoring, refine existing policies, and ensure they align with current legislative demands and company objectives. A key aspect involves supporting both internal and external audits, coordinating responses, and implementing necessary corrective actions.

The position requires continuous monitoring of the regulatory landscape to keep the business informed of new developments. This involves preparing compliance reports, collaborating with various departments to collect data for submissions, and providing guidance to staff on regulatory requirements. Maintaining accurate and auditable documentation for all compliance activities is also essential.

Success in this role means effectively navigating the complex regulatory environment of financial services and fintech, especially concerning virtual financial assets. The individual will need to distinguish between mandatory regulations and industry best practices. They will operate with a high degree of independence, ensuring the company's compliance framework is robust and responsive to change.

The salary for this position ranges from $90,000 to $150,000 USD annually.

Skills that matter here

• legal or regulatory compliance: This role requires a minimum of three years of experience in this field, ideally within a regulated financial institution.
• AML/CFT regulations: A thorough understanding of Anti-Money Laundering and Counter-Financing of Terrorism regulations is necessary for this position.
• compliance monitoring and compliance testing: The manager will be hands-on with these activities to ensure ongoing adherence to regulations.
• digital assets and fintech products: Knowledge in these areas is preferred, with experience in virtual financial assets being a significant advantage.
• written and verbal communication skills: Advanced and persuasive communication is required for guiding staff, preparing reports, and interacting with regulators.
• organizational skills: The ability to manage multiple tasks, balance priorities, and meet deadlines is crucial.

Who this role suits

• A person who thrives on interpreting complex regulatory guidance and applying it to business operations.
• Someone who can work autonomously, taking initiative to manage compliance tasks and projects with minimal oversight.
• An individual with strong analytical capabilities, able to critically assess policies and procedures against evolving regulations.
• A professional who enjoys collaborating across departments to gather information and ensure timely regulatory submissions.

From the employer

• Conduct compliance monitoring activities and enhance the Compliance Monitoring Program;
• Develop, update, and review policies in accordance with legislative, regulatory, and administrative requirements;
• Assess existing policies and procedures to ensure alignment with current regulations and the Company’s strategic priorities;
• Support internal and external regulatory audits, including the coordination of responses and remediation actions;
• Monitor developments in the regulatory environment and ensure timely communication of relevant updates across the business;
• Assist in the preparation and compilation of various compliance reports and management information;
• Collaborate with other departments to gather data for regulatory reporting and ensure timely submission;
• Provide guidance to management and staff regarding regulatory requirements and necessary compliance actions;
• Maintain documentation integrity and ensure all compliance activities are properly recorded and auditable;
• Perform ad-hoc duties and support other compliance-related tasks as required.

• Minimum three years of experience in a legal or regulatory compliance role within a regulated financial institution, experience in virtual financial assets (cryptocurrency) will be considered an asset;
• A thorough understanding of the Regulatory Compliance and AML/CFT regulations within the financial services/ fintech industry;
• Ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business. The understanding of regulatory requirements vs. “best practices” in compliance is critical;
• Experience interacting with local regulators a plus;
• Hands-on experience in compliance monitoring and compliance testing;
• Deep understanding of, and ability to apply environmental context, data, and legislation;
• Knowledge of digital assets and fintech products is preferred;
• Must be able to perform independently and with minimal supervision;
• Advanced and persuasive written and verbal communication skills;
• Comprehensive research, interpretation, and critical analysis skills;
• Strong organizational skills – must be multi-tasked-oriented and able to balance priorities and deadlines.

• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
• Work Perks: crypto.com visa card provided upon joining