Full-timeComplianceCompliance, Local Market

Crypto.com

Compliance Manager - CPPM

Sofia, Bulgaria

Posted

12d ago

Type

Full-time

Location

Sofia, Bulgaria

Job Overview

As the Compliance Manager – CPPM, you will lead the Financial Crimes Operations Governance & Quality Check function, serving as the ultimate authority on compliance procedure governance, and operational SLA tracking. You will act as an independent oversight body, translating high-level regulatory requirements and regional MLRO instructions into clear, enforceable operational procedures. You will manage high-level stakeholder relationships, oversee Quality Check (QC), and represent the firm's compliance program to independent auditors and regulators.

Core Requirements

ComplianceCompliance, Local Market