13 legal jobs found

This is a unique opportunity for a full time Analyst to join our Compliance team. The Compliance Team is responsible for ensuring that the FCM (Futures Commission Merchant) office continues to comply with its obligations under National Futures Association (“NFA”) rules and regulations as well as regulations under the Commodity Exchange Act (“CEA”). In this position you will be responsible for supporting the Chief Compliance Officer in responding to regulatory requests, monitoring customer activity, conducting investigations, and overseeing the governance of the FCM and implementation of the FCM’s policies and procedures.    Responsibilities Support the Chief Compliance Officer in overseeing governance and implementation of FCM’s policies and procedures, written supervisory procedures, and related documentation. Support the Chief Compliance Officer in responding to NFA, CFTC, Exchange, internal and other external exams, audits, reports and regulatory requests....

We are looking for a proactive, highly knowledgeable, and experienced Compliance Monitoring Manager to join our growing team in Malta. This role is designed for a professional with a deep understanding of compliance regulations and strong practical experience within EU regulatory frameworks.  The successful candidate will be responsible for managing and continuously enhancing the Compliance Monitoring Programme, overseeing quality assurance of monitoring activities, and ensuring that internal policies, procedures, and controls operate effectively and in line with all applicable regulatory requirements. You will also support broader regulatory compliance activities, including licensing obligations, consumer protection, operational resilience, financial crime prevention, and data protection. You will work closely with the Compliance Officer and senior stakeholders to ensure the business operates in line with applicable regulatory requirements, while identifying areas for...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. We’re looking for a Senior Analyst, Compliance to join our growing Compliance organization. In this position you will be a part of a dedicated team responsible for executing strategic projects to advance the compliance priorities, risk and control, regulatory and efficiency opportunities. Using effective program delivery methods, functional and technical expertise, and stakeholder management skills, you will deliver high priority compliance projects within the US and Canadian markets   Responsibilities Support audits and reviews of our AML Compliance program Engage with internal stakeholders and support resolution Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables Coordinate with internal teams and external...

The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together, the team optimizes our global finance initiatives and enjoys being detailed-oriented while multitasking across various exciting project scopes We are looking to recruit a Tax ComplianceAnalyst to assist the rapidly growing tax compliance function at  Crypto.com . In this position, you will focus on corporate tax and indirect tax compliance and other ad-hoc reporting matters of the European, Middle-East, and African (EMEA) regional business.  This role offers the successful candidate a fantastic opportunity to grow in a fast-paced environment. Reporting to the Senior Tax Manager, EMEA the successful candidate will play an important role to ensure the timely and accurate reporting of tax compliance matters for the EMEA region.  The ideal candidate will be a team player with...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. We are seeking an experienced Senior Manager to lead our compliance and regulatory efforts, with a focus on virtual asset service provider (VASP) operations regulated by the Cayman Islands Monetary Authority (CIMA). This role offers the opportunity to shape and oversee a robust compliance program, guide strategic regulatory initiatives, and ensure operational excellence in a fast-evolving digital asset environment.   Responsibilities Support licensing applications, regulatory reporting, and engagements with CIMA and other regulatory bodies; Monitor regulatory developments, enforce compliance with statutory requirements, and advise senior management on necessary actions; Ensure that any updates to the legislative and regulatory framework is communicated to all stakeholders and training provided thereto if...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. The Compliance Operations Analyst supports the daily operations of the firm’s compliance program. This role provides hands-on exposure to how financial institutions maintain integrity, meet regulatory obligations, and manage risk. You’ll work closely with experienced compliance officers to execute routine monitoring tasks, prepare reports, and maintain internal documentation. Candidates who have strong interest in building a career in regulatory compliance, risk management, or financial operations are welcome to apply.  Key Attributes of the Ideal Candidate: Self-Starter – Proactive and solutions-oriented, with a strong sense of ownership and the ability to work independently using available resources. Clear Communicator – Able to convey information effectively across all levels of the organization...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role: The Compliance Manager will report to the country’s Compliance Officer and support Crypto.com ’s regulated businesses in their regulatory compliance obligations.  You will assist with the management of regulatory examinations and compliance independent reviews/external audits, regulatory reporting, and program documentation. You will also support the Compliance Officer to ensure that robust policies and controls are in place across Crypto.com ’s regulated businesses and that they remain in line with regulatory change.   Job Responsibilities: Conduct compliance monitoring activities and enhance the Compliance Monitoring Program; Develop, update, and review policies  in accordance with legislative, regulatory, and administrative requirements; Assess existing policies and procedures to...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role: The Compliance Analyst will report to the country’s Compliance Officer and support Crypto.com ’s regulated businesses in their regulatory compliance obligations.  You will assist with the management of regulatory examinations and compliance independent reviews/external audits, regulatory reporting, and program documentation. You will also support the Compliance Officer to ensure that robust policies and controls are in place across Crypto.com ’s regulated businesses and that they remain in line with regulatory change.   Job Responsibilities: Conducting compliance monitoring activities and enhancing the Compliance Monitoring Program; Drafting reports that present monitoring results, findings, and actions; Preparing and implementing robust procedures and processes applicable to the...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Responsibilities Development activities include backend service and operation development, proposing architectural decisions, participating in designs, design review, coding, code review and implementation of products bridging [ Crypto.com ]( http://crypto.com/ ) to developers and end-users Develop our products and expand our product to new regions and counties across user onboarding, KYC, EDD etc. Identify issues and implement solutions for complex problems within large-scale backend infrastructure Provide reliable and reactive trading information streams to our customers. Provide technical operational support to resolve customer...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Responsibilities Development activities include backend service and operation development, proposing architectural decisions, participating in designs, design review, coding, code review and implementation of products bridging [ Crypto.com ]( http://crypto.com/ ) to developers and end-users Develop our products and expand our product to new regions and counties across user onboarding, KYC, EDD etc. Identify issues and implement solutions for complex problems within large-scale backend infrastructure Provide reliable and reactive trading information streams to our customers. Provide technical operational support to resolve customer...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Responsibilities Development activities include backend service and operation development, proposing architectural decisions, participating in designs, design review, coding, code review and implementation of products bridging [ Crypto.com ]( http://crypto.com/ ) to developers and end-users Develop our products and expand our product to new regions and counties across user onboarding, KYC, EDD etc. Identify issues and implement solutions for complex problems within large-scale backend infrastructure Provide reliable and reactive trading information streams to our customers. Provide technical operational support to resolve customer...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Responsibilities Development activities include backend service and operation development, proposing architectural decisions, participating in designs, design review, coding, code review and implementation of products bridging [ Crypto.com ]( http://crypto.com/ ) to developers and end-users Develop our products and expand our product to new regions and counties across user onboarding, KYC, EDD etc. Identify issues and implement solutions for complex problems within large-scale backend infrastructure Provide reliable and reactive trading information streams to our customers. Provide technical operational support to resolve customer...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Responsibilities Development activities include backend service and operation development, proposing architectural decisions, participating in designs, design review, coding, code review and implementation of products bridging [ Crypto.com ]( http://crypto.com/ ) to developers and end-users Develop our products and expand our product to new regions and counties across user onboarding, KYC, EDD etc. Identify issues and implement solutions for complex problems within large-scale backend infrastructure Provide reliable and reactive trading information streams to our customers. Provide technical operational support to resolve customer...