UK Head of Compliance & MLRO Full Time (Hybrid)

We are looking for a dynamic, experienced individual to lead the Compliance function for our UK entity. The role requires close cooperation with Compliance Program Managers across various entities and the operations team along with key cross functional stakeholders to support a top-of-class Compliance program. In this role, you will:

Responsibilities

• Demonstrate ownership and conduct the compliance program of the Company;
• Serve as a liaison for government organisations in their domain;
• Deploy and maintain industry leading customer due diligence and compliance monitoring process, as well as all processes related to its prevention and handling;
• Develop and govern internal policies and procedures as per the existing and upcoming regulatory requirements;
• Stay up to date with any changes in their domain;Provide a full range of compliance, customer verification, anti-money laundering related support services including advice, guidance mentoring of staff together with robust monitoring and subsequent reporting to the executive team;
• Receive and handle reports from internal and external sources of knowledge or suspicion of money laundering or financial terrorism or that a person may have been, is or may relate to money laundering or financial terrorism;
• Have internal and external reporting knowledge;Be responding promptly to any request for information made by the respective competent authorities;
• Be interpreting laws, regulations and guidance notes applicable to anti- money laundering and counter-terrorism financing, ensuring that the Company’s policies reflect the relevant regulatory and legislative requirements;
• Act as a key liaison with the governing bodies` nominated officer or related parties, sharing best practice and understanding and managing cross jurisdictional issues;
• Working with local regulators and keeping abreast of regulatory developments so that the Company ensures effective compliance and adapt quickly to change;Prepare and submit reports as necessary;
• Assess financial crime risks;Oversee regulatory visits and external compliance audits;
• Lead teams responsible for the respective Compliance areas and participate actively in their recruitment, training, onboarding and progress with the organisation

Life @ Crypto.com

• Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
• Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.
• Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
• Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
• One cohesive team. Engage stakeholders to achieve our ultimate goal – Cryptocurrency in every wallet.

Are you ready to kickstart your future with us?

Benefits

• Competitive salary
• Medical insurance package with extended coverage to dependents
• Attractive annual leave entitlement including: birthday, work anniversary
• Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
• Work Perks: crypto.com visa card provided upon joining

Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com:

Founded in 2016, Crypto.com serves more than 80 million customers and is the world’s fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Learn more at https://crypto.com.

Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

Personal data provided by applicants will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.