Compliance Analyst

Summary

We're seeking an Internal Controls and Testing Analyst for our Global Regulatory Reporting team to review operational compliance, prepare reports, and issue recommendations. The ideal candidate should be a self-starter, clear communicator, and natural collaborator with excellent decision-making skills. They must have working knowledge of AML/CTF recommendations, understand basic audit practices, and have English language C1 proficiency.

Requirements

• Should have working knowledge of the applicable AML/CTF recommendations, standards and procedures
• Understanding of the first line operations processes – KYC, EDD, Investigations
• Knowledge of basic audit practices
• English language C1 proficiency
• Excellent communication skills - verbal and written
• Highly organized and detail oriented
• Computer literacy
• Understanding of cryptocurrencies or a strong interest in learning
• University degree

Responsibilities

• Review and test operational compliance against the requirements of relevant laws and regulations, and the internal rules, policies, and procedures of the Company
• Prepare reports and deliver feedback on review progress, outcomes, risks and findings
• Issue recommendations for improvement of identified weaknesses and documentation gaps
• Review and observe processes to ensure the internal controls are effectively operated
• Track remediation of findings and observations as a result of internal controls tests, regulatory examinations and independent reviews

Benefits

• Competitive salary
• Medical insurance package with extended coverage to dependents
• 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