Compliance Manager, Korea

Crypto.com

Anywhere

Compliance Manager, Korea Seoul, South Korea Compliance – Regulatory Compliance & Operations / Full-time / Hybrid Apply for this job 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 Regulatory Compliance Director and MLRO in Korea and be responsible for supporting Crypto.com s AML/CFT operational compliance obligations (e.g., transaction monitoring, suspicious activity reporting, KYC reviews, enhanced due diligence, regulatory reporting, and variety of other projects across the Korea compliance program). You will also support the Compliance function of the group to ensure robust policies, and controls are in place across all regulated businesses of Crypto.com, and that they remain in compliance with internal procedures and policies. Responsbilities Support the implementation of operational and regulatory compliance... More Detail

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