Internal Controls and Testing Manager, Bulgaria

Crypto.com
Sofia
Workplace: HybridFull timeFunction: Healthcare (Clinical, Medical, Wellness)Experience: 5+ yearsEducation: bachelorsSkills: ["Executive communication","Cross-functional collaboration","Risk assessment","Critical thinking","Professional integrity"]

Lead a risk-based internal controls and testing program across Crypto.com’s Compliance functions. Build and maintain the Compliance Controls Library, perform control testing and walkthroughs, and track issues to drive sustainable improvements. Prepare executive reporting on control performance, risks, and remediation plans, while partnering with Legal, Risk, Operations, Product, and Finance. Serve as a key stakeholder for audit reviews and translate regulatory updates into actionable control enhancements.

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FursaFursa
Crypto.com
Crypto.com
2 days ago

Internal Controls and Testing Manager, Bulgaria

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Lead a risk-based internal controls and testing program across Crypto.com’s Compliance functions. Build and maintain the Compliance Controls Library, perform control testing and walkthroughs, and track issues to drive sustainable improvements. Prepare executive reporting on control performance, risks, and remediation plans, while partnering with Legal, Risk, Operations, Product, and Finance. Serve as a key stakeholder for audit reviews and translate regulatory updates into actionable control enhancements.
Location: Sofia
Workplace: Hybrid
Employment Type: Full time
Job Function: Healthcare (Clinical, Medical, Wellness)
Seniority: Manager level

Key Responsibilities

  • •Lead the design and execution of a comprehensive risk-based internal controls testing program across Compliance functions, ensuring alignment with regulatory requirements and company policies.
  • •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, including actionable remediation plans.
  • •Monitor and assess control effectiveness through walkthroughs, sampling, and issue tracking; identify systemic issues and propose sustainable improvements.
  • •Collaborate cross-functionally and partner with internal/external audit stakeholders to align controls with business growth and evolving regulatory expectations.

Pay and Benefits

Perks:Health InsuranceAnnual LeaveVisa Card

Key Requirements

  • •Minimum 5 years of relevant experience in compliance testing, internal audit, risk management, or internal controls within a regulated financial services, fintech, or crypto environment.
  • •Demonstrated expertise in AML/CTF regulations and operational compliance (including KYC, EDD, and investigations).
  • •Strong understanding of risk assessment frameworks, control testing methodologies, and audit best practices.
  • •Proven ability to analyze complex documentation, identify control gaps, and drive cross-functional solutions.
  • •Bachelor’s degree required; advanced degree or relevant certifications (e.g., CAMS, CISA, CPA, CIA) preferred.
Experience:5+ yearsFintechCryptoRegulated financial servicesAML/CTF
Education:Bachelor's
Skills:Executive communicationCross-functional collaborationRisk assessmentCritical thinkingProfessional integrity
Certifications:CAMSCISACPACIA
Languages:English
Tech Stack:Microsoft OfficeGoogle Workspace

Company Brief

Crypto.com
Crypto.com operates a global cryptocurrency exchange and payments platform, offering trading, a crypto wallet, debit cards, and merchant payment solutions to retail and institutional customers worldwide.
Industry: Blockchain & Web3
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Headquarters: Singapore, Singapore
Founded: 2016
WebsiteLinkedIn