Internal Controls and Testing Manager

📋 Description

• Lead design and execution of risk-based internal controls testing across Compliance functions.
• Develop and maintain Compliance Controls Library with testing procedures and scoring.
• Prepare executive reports with findings, risks, and remediation plans.
• Monitor control effectiveness through walkthroughs, sampling, and issue tracking.
• Identify systemic issues and drive sustainable improvements across Compliance.
• Collaborate with Legal, Risk, Operations, Product, and Finance to align controls with growth and

🎯 Requirements

• Minimum 5 years in compliance testing, internal audit, risk management, or internal controls in
• Expertise in AML/CTF regulations (FATF) and KYC/EDD investigations.
• Strong risk assessment, testing methodologies, and audit best practices.
• Ability to analyze complex docs, identify gaps, and drive cross-functional solutions.
• Excellent communication for executive audiences; global collaboration skills.
• High integrity, discretion, and critical thinking.

🎁 Benefits

• Competitive salary
• Medical insurance with dependents coverage
• Generous leave and work-life benefits
• Internal mobility and career development opportunities
• Crypto.com perks and visa card provided at joining