Jobless Developer
Crypto.com logo
Crypto.com

Posted 2 days ago

Open

Senior Compliance Analyst - CPPM

SofiaHybridFull-time

AI Summary

As a Senior Compliance Analyst, you will ensure our global financial crime operations are airtight, standardized, and regulator-ready. You will be responsible for drafting procedures, leading audit readiness, and analyzing QA trends to fix structural gaps across our banking and operational systems Requirements Lead the drafting, re-working, and standardization of Global Compliance Procedures, ensuring they are regulator-ready and accurately reflect MLRO and Compliance Officer instructions.

About this role

As a Senior Compliance Analyst, you will ensure our global financial crime operations are airtight, standardized, and regulator-ready. You will be responsible for drafting procedures, leading audit readiness, and analyzing QA trends to fix structural gaps across our banking and operational systems

Requirements

  • Lead the drafting, re-working, and standardization of Global Compliance Procedures, ensuring they are regulator-ready and accurately reflect MLRO and Compliance Officer instructions.
  • Act as the technical lead for audit preparation. Collect, organize, and validate the centralized documentation, procedural histories, and evidence kits required by Internal Audit and Regulators to demonstrate operational adherence to compliance mandates.
  • Design and execute targeted testing scripts to validate the quality of global financial crime operations. Analyze QA findings to identify systemic trends, operational blind spots, or recurring quality failures.
  • Partner with Regional MLROs to define mandatory approvals and reporting categories for various risk typologies.
  • Map complex data points across multiple banking and operational systems to ensure the compliance "clock" (timelines and SLAs) is tracked accurately from start to resolution.
  • Perform deep-dive analyses on escalations and quality results to identify structural gaps in current procedures, updating compliance standards accordingly.
  • Provide daily clarity and subject matter expertise to fin crime operation teams, actively guiding them on how to implement high-level compliance requirements and regional instructions.

    • Responsibilities

  • 3+ years of experience in compliance.
  • A 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.
  • Excellent computer literacy and comfort navigating modern software/tools.
  • High level of integrity, discretion, and perseverance.

    • Explore related jobs

    More jobs at Crypto.com

    Jobs in Sofia

    Browse these categories

    Jobs in SofiaJobs in Bulgaria