Crypto.com

4 weeks ago

Compliance Manager - CPPM

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 14 hours agoStatus: Live

Job Summary

Lead the Financial Crimes Operations Governance & Quality Check function, serving as the ultimate authority on compliance procedure governance and operational SLA tracking. Translate high-level regulatory requirements into clear procedures, manage relationships with stakeholders across Operations, Product and Engineering, oversee audits and regulators, and mentor the CPPM team to maintain rigorous risk controls.

Location: Sofia

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Hold final approval authority for all global compliance procedures and high-impact mandates, acting strictly based on the instructions of the Compliance Officers and the MLRO team. Ensure the CPPM team governs overall compliance procedures rather than day-to-day desk instructions and actively guide the Operations team on how to implement them.
•Be part of new product launches, coordinate the stakeholders and align with expectation from compliance standpoint.
•Oversee the framework for tracking and governing Service Level Agreements (SLAs) across various operational teams and banking partners. Own the Compliance Performance Dashboard and present weekly/monthly metrics to Senior Management.
•Serve as the primary point of contact for Internal and external Audits and Regulators, ensuring centralized documentation and evidence are readily available to prove regulatory adherence.
•Manage high-level relationships with Operation, Product, Engineer Teams and Global/Regional MLROs to translate risk appetite and regional legal requirements into standardized operational compliance boundaries. Lead the control of quality check frameworks, ensuring independent oversight of operational outputs.

Pay and Benefits

Perks:Health InsuranceAnnual LeaveVisa CardInternal Mobility

Key Requirements

•5+ years of experience spanning both the compliance sphere and people management.
•Solid foundational knowledge of applicable legislation within fintech and payment services.
•Fluent in English with impeccable written and verbal communication skills; ability to connect with people at all levels.
•Leadership Excellence: strong organizational, decision-making, and proactive problem-solving abilities.
•Tech Savvy: excellent computer literacy and comfort navigating modern software/tools.

Experience:5+ yearsFintechPayments

Skills:CommunicationLeadershipProblem-solvingStakeholder managementTeam leadership

Languages:English

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

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

Crypto.com

4 weeks ago

Compliance Manager - CPPM

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 14 hours agoStatus: Live

Job Summary

Location: Sofia

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Hold final approval authority for all global compliance procedures and high-impact mandates, acting strictly based on the instructions of the Compliance Officers and the MLRO team. Ensure the CPPM team governs overall compliance procedures rather than day-to-day desk instructions and actively guide the Operations team on how to implement them.
•Be part of new product launches, coordinate the stakeholders and align with expectation from compliance standpoint.
•Oversee the framework for tracking and governing Service Level Agreements (SLAs) across various operational teams and banking partners. Own the Compliance Performance Dashboard and present weekly/monthly metrics to Senior Management.
•Serve as the primary point of contact for Internal and external Audits and Regulators, ensuring centralized documentation and evidence are readily available to prove regulatory adherence.
•Manage high-level relationships with Operation, Product, Engineer Teams and Global/Regional MLROs to translate risk appetite and regional legal requirements into standardized operational compliance boundaries. Lead the control of quality check frameworks, ensuring independent oversight of operational outputs.

Pay and Benefits

Perks:Health InsuranceAnnual LeaveVisa CardInternal Mobility

Key Requirements

•5+ years of experience spanning both the compliance sphere and people management.
•Solid foundational knowledge of applicable legislation within fintech and payment services.
•Fluent in English with impeccable written and verbal communication skills; ability to connect with people at all levels.
•Leadership Excellence: strong organizational, decision-making, and proactive problem-solving abilities.
•Tech Savvy: excellent computer literacy and comfort navigating modern software/tools.

Experience:5+ yearsFintechPayments

Skills:CommunicationLeadershipProblem-solvingStakeholder managementTeam leadership

Languages:English

Company Brief

Crypto.com

Industry: Blockchain & Web3

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Headquarters: Singapore, Singapore

Founded: 2016

Website LinkedIn