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Crypto.com
Compliance Analyst Law Encement Requests
3 months ago | 175 views | 4 applications

Compliance Analyst Law Encement Requests

Full-time
Sofia
Per year
$81,000 To $86,000

About the company

The World's Leading Cryptocurrency Platform

Job Summary

About the role:

📍The Compliance Law Enforcement Request (LER) Liaison Analyst will work within the Regulatory Affairs and Compliance team for the Americas but report to the Law Enforcement Liaison Manager in Sofia, Bulgaria. 📍Preferred Role Location: Sofia, Bulgaria, or remote

Responsibilities

📍Assist the Law Enforcement Liaison Manager in the coordination and day-to-day function of the law enforcement handling procedures (particularly for the Americas) 📍Assist with the development of the global law enforcement handling process to ensure we are compliant with local regulatory requirements 📍Work cross-departmentally with various Teams to respond to law enforcement requests in a timely manner 📍Contribute to the maintenance and review of global policies and procedures, ensuring they are up to date with all regulatory and best practices 📍Highlight any potential/emerging risks and help develop strategies for mitigating those 📍Act with integrity, honesty and knowledge that promote the culture, values and mission of the Company

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