Compliance Analyst Internal Controls and Testing Bulgaria
Job Description
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; Other duties as assigned. 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; Other duties as assigned. 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. 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. Apply Now:
Skills & Requirements
About Crypto.com
Crypto.com is a platform that allows users to buy, sell, and pay with various cryptocurrencies. It also offers a range of financial services, including a cryptocurrency credit card and a high-yield savings account.