Internal Controls and Testing Manager, Bulgaria

We are seeking a Manager of Compliance Internal Controls & Testing to lead the execution and continuous enhancement of our global internal controls and testing program within the Compliance function at Crypto.com. This leadership role is central to ensuring regulatory integrity and operational resilience across all Compliance operations, including but not limited to AML/CTF, KYC, EDD, investigations, and new product launches.

The successful candidate will be a strategic thinker with strong executional rigor, capable of driving independent reviews and internal testing assessments, and developing control frameworks alongside a team of internal control professionals. This role will interface with cross-functional leaders globally and provide senior management with insights into control performance, emerging risks, and areas for improvement.