Crypto.com

Director

• Lead the compliance function for Crypto.com’s registered Futures Commission Merchant (FCM)
• Build, execute, and maintain a regulatory compliance program aligned with CEA, CFTC regulations, and NFA rules
• Author and submit the mandatory Annual Report to the CFTC and Board of Directors under 17 CFR § 3.3
• Serve as primary point of contact for the CFTC and NFA during examinations, audits, inquiries, and regulatory filings
• Advise executive leadership and the Board of Directors on regulatory developments, rule changes, and compliance risks
• Establish and oversee market surveillance for event contract markets
• Detect, investigate, and prevent market manipulation, spoofing, wash trading, insider trading, and abusive trading practices
• Manage prediction-market regulatory issues, including settlement verification, event determination governance, and prohibited-insider restrictions
• Monitor order flow, account activities, and position limits in real time
• Oversee AML, KYC, and CIP policies in accordance with the BSA and NFA Rule 2-9
• Direct transaction monitoring, OFAC sanctions rescreening, risk rating methodologies, and SAR reporting
• Maintain customer protection frameworks, customer-fund segregation, and capital adequacy monitoring
• Collaborate with Product, Engineering, and Operations to embed automated compliance and surveillance controls
• Review and approve promotional materials, marketing collateral, website content, and disclosures under NFA Rule 2-29
• Oversee complaint handling, customer communications, recordkeeping, and supervisory controls
• Report to the Chief Compliance Officer, Crypto Derivatives North America, and the Board of Directors

Director – Futures Commission Merchant, FCM

Financial Crime

• Manage end-to-end review, investigation, and disposition of Level 2/escalated cases and Suspicious Activity Report (SAR) filing processes for North American entities.
• Lead and mentor a team of experienced investigators conducting complex investigations to the highest regulatory standards.
• Oversee investigations using traditional AML transaction monitoring and blockchain analytics software to trace customer blockchain transactions and identify suspicious fund flows, sanctions evasion, or mixing services.
• Support the local MLRO and/or BSA/Compliance Officer with regulatory inquiries, examinations, internal audits, and law enforcement requests.
• Partner with Data Science, Engineering, and Compliance teams to evaluate transaction monitoring rule-set performance and refine detection scenarios.
• Coordinate with Compliance Operations Management on Level 1 alert quality and escalations.
• Develop, monitor, and report KPIs and KRIs for internal stakeholders and executive leadership.
• Analyze suspicious-behavior trends to guide program adjustments and scale operations.
• Oversee service-level agreements and quality indicators.
• Forecast staffing requirements, recruit investigative talent, and develop training programs.
• Report directly to the Head of Financial Crimes and collaborate with senior leadership, regulators, and internal stakeholders.

Director – Financial Crimes Investigations

Financial Planning and Analysis

• Assist in preparing monthly management reports
• Support financial projections and group accounting functions
• Verify data from different reporting tools on a daily, weekly, and monthly basis
• Coordinate with internal and external parties to handle day-to-day duties
• Manage all aspects of cash and digital assets for the Group
• Provide finance and accounting assistance with new business initiatives
• Assist with ad hoc tasks as assigned

Senior Associate, Financial and Management Reporting

Associate

• Reconcile daily settlement bank movements to ensure accuracy and completeness
• Design and implement automated systems and processes to enhance Treasury operations
• Collaborate closely with product and finance teams to optimize and streamline funding processes
• Integrate risk management and control processes into daily responsibilities to monitor and mitigate risks, escalating issues as necessary
• Manage regional positions, including daily safeguarding, rebalancing, short-term funding strategies, and foreign exchange execution
• Ensure compliance with different safeguarding requirements
• Assist in audit and compliance reviews

Senior Treasury Associate

• Prepare, review, and reconcile intercompany journal entries for transfer pricing, ensuring compliance with global tax accounting standards
• Assist in preparing and maintaining transfer pricing documentation, including Local File, Master File, and CbCR, according to OECD and local rules
• Support preparation and monitoring of the Group transfer pricing model
• Implement transfer pricing policies and legal agreements for intercompany transactions
• Coordinate with finance teams and advisors for timely submission of CbCR, BEPS Pillar 2, and other transfer pricing filings
• Perform financial analyses and benchmarking to support transfer pricing positions
• Engage external advisors to deliver projects
• Collaborate with accounting, legal, treasury, and business units to align transfer pricing workstreams
• Assist in tax and financial audits, preparing responses and documentation
• Streamline processes and leverage tax, accounting, and AI technology for data collection and reporting
• Stay updated on global tax and transfer pricing regulations, OECD guidelines, and industry trends

Senior Tax Associate, Transfer Pricing

Business Operations

• Own end-to-end B2B client onboarding from initial engagement and contract execution through technical integration, operational readiness, and go-live
• Serve as the primary operational point of contact for institutional clients, including brokers, FCMs, introducing brokers, and other market participants
• Coordinate contract listing, account setup, credentialing, and related operational processes with legal, compliance, product, and technology
• Identify onboarding bottlenecks, design pragmatic solutions, and drive implementation
• Develop and maintain operational playbooks, process documentation, SLAs, escalation paths, and client readiness materials
• Track and report onboarding pipeline status, client health, operational risks, and KPIs
• Represent OG Broker in client-facing discussions, navigate negotiations, resolve issues, and build client relationships
• Lead cross-functional special projects with clear plans, milestones, owners, and deliverables

Business Operations Manager / Director – FCM & Brokerage Operations

• Own end-to-end B2B client onboarding, from initial engagement and contract execution through technical integration, operational readiness, and go-live.
• Serve as the primary operational point of contact for institutional clients, including brokers, FCMs, introducing brokers, and other market participants.
• Coordinate contract listing, account setup, credentialing, and related operational processes with legal, compliance, product, and technology.
• Identify onboarding bottlenecks, design pragmatic solutions, and drive execution through implementation.
• Develop and maintain operational playbooks, process documentation, SLAs, escalation paths, and client readiness materials.
• Track and report onboarding pipeline status, client health, operational risks, and KPIs to leadership and cross-functional stakeholders.
• Represent OG.com in client-facing discussions, navigate negotiations, resolve issues, and build strong client relationships.
• Lead cross-functional special projects, translating business objectives into project plans, milestones, owners, and deliverables.

Business Operations Manager / Director – Client Onboarding & Partnerships

Product Manager

• Own the consumer trading and activation roadmap across OG’s web and mobile experiences, from first open through funded trading
• Set milestones, sequence work, resolve cross-team dependencies, and sign off on the product and UX bar
• Own signup, identity verification, deposits, funding, and the path to first trade, balancing friction and compliance
• Prioritize market discovery, order entry, positions, parlays/multi-leg flows, and engagement workflows for sports and prediction users
• Champion usability and aesthetics through design reviews and actionable UX feedback
• Create wireframes and drive design conversations in Figma
• Run user research, interviews, and community feedback focused on observed behavior
• Align engineering, design, data, compliance, payments, and operations around outcomes
• Own the backlog, tradeoffs, and ship cadence

Senior Product Manager – Predictions

• Own the end-to-end product strategy for fiat pay-in (deposits) and pay-out (off-ramp) capabilities
• Define where to build, which rails to use, which banks to partner with, and how to route transactions
• Direct accountability for Total Funds Flow, acceptance rates, settlement speed, and cost-per-transaction across every market
• Lead commercial negotiations and technical integrations for direct bank relationships
• Design and own the logic for a dynamic routing engine that selects the optimal rail in real time

Product Director, Core Banking and Payments

• Build and optimize cross-border payment infrastructure across all markets, ensuring maximum rail coverage and uptime for fiat access.
• Select and integrate payment rails based on transaction speed requirements (T+0 vs T+1) to support instant trading activities.
• Structure banking partnerships to maintain zero (or near-zero) downtime liquidity for mass user pay-outs and high-frequency trading settlement.
• Drive meaningful improvements in pay-in acceptance across credit card, debit card, and bank transfer channels by optimizing processor relationships, fraud rules, and compliance logic.
• Lead commercial negotiations and technical integrations for direct bank relationships — securing preferential rates, dedicated service levels, and custom solutions tailored to trading businesses.
• Design and own the logic for a dynamic routing engine that selects the optimal rail in real time based on user segment, jurisdiction, currency, speed, and risk profile.
• Build compliant and scalable fiat payment solutions for institutional clients — including segregated bank accounts, high-value wire processing, and bulk pay-out APIs.

• Own the end-to-end product strategy for fiat pay-in (deposits) and pay-out (off-ramp) capabilities
• Define where to build, which rails to use, which banks to partner with, and how to route transactions
• Direct accountability for Total Funds Flow, acceptance rates, settlement speed, and cost-per-transaction across markets
• Build and optimize cross-border payment infrastructure across all markets
• Select and integrate payment rails based on transaction speed requirements
• Structure banking partnerships to maintain zero (or near-zero) downtime liquidity
• Drive improvements in pay-in acceptance across channels by optimizing processor relationships
• Lead commercial negotiations and technical integrations for direct bank relationships
• Design and own dynamic routing logic for payment orchestration
• Build compliant and scalable fiat payment solutions for institutional clients

Product Director – Core Banking and Payments

Application Engineer

• Provide expert-level remote management, administration, and support for Production and Demo trading exchange environments, ensuring system availability and application stability.
• Execute and monitor daily operational processing, including contract scheduling, settlement of expired contracts, and end-of-day/start-of-day procedures.
• Triage, troubleshoot, and drive resolution of production incidents. Follow defined escalation procedures and contribute to root cause analysis and post-incident reviews.
• Monitor application and system performance, identify bottlenecks, and implement tuning recommendations to maintain optimal exchange operations.
• Assist with version upgrades, deployments, and release validation in coordination with Development and QA teams.
• Maintain and update runbooks, SOPs, and operational documentation. Ensure seamless shift handovers with clear status communication.
• Participate in the investigation, implementation, and operation of tools and scripts to automate, streamline, and continuously improve operational workflows.
• Work closely with Development, QA, Infrastructure, and partner teams to resolve cross-functional issues and support business-critical initiatives.
• Monitoring of our multiple partner channels covering FCMs, TSPs, and Market Makers and responding to any queries raised in Slack or Teams effectively and efficiently.

Application Support Engineer

Controller

• Lead the monthly, quarterly, and annual close process for U.S. and Canadian entities, ensuring completeness, accuracy, and adherence to close calendars.
• Review and post journal entries, account reconciliations, and flux analyses across multiple legal entities.
• Prepare consolidated and standalone financial statements in accordance with U.S. GAAP, including footnote disclosures.
• Manage intercompany recharges, settlements, and eliminations across the Crypto.com group.
• Research and document positions on complex or emerging accounting issues (e.g., ASC 606, ASC 810, ASC 842, digital asset accounting).
• Draft and maintain accounting policies and position memos; present conclusions to the Financial Controller and external auditors.
• Monitor new accounting standards and assess their impact on the U.S. entities.
• Design, implement, and maintain internal controls over financial reporting in compliance with U.S. GAAP.
• Perform and supervise control procedures to ensure completeness and accuracy of books and records.
• Support the Financial Controller in managing internal and external audit engagements — preparing schedules, responding to requests, and resolving findings.
• Oversee accounts payable operations, vendor management, and payment processing controls.
• Drive process improvements and automation of manual accounting and reporting workflows.
• Lead, develop, and retain a high-performing U.S. Accounting team — setting clear goals, coaching team members, and holding the team to high standards of accuracy and accountability.

Assistant Financial Controller

Risk

• Cover daily FCM risk management responsibilities, tracking intraday and end-of-day risk metrics across a multi-asset clearing ecosystem.
• Handle regulatory requests, inquiries, and exams from relevant authorities (e.g., CFTC, NFA, SEC), ensuring timely and accurate reporting and compliance.
• Monitor mark-to-market (MTM) pricing, settlement price determination, index pricing, and their impacts on client margin requirements.
• Perform client onboarding risk assessments and conduct ongoing market, credit, and liquidity risk monitoring.
• Lead new product listing and product design, analyzing market microstructure, asset correlations, and risk implications.
• Design, calibrate, and review margin models, cross-margining frameworks, and liquidation strategies tailored to FCM requirements and diverse asset types.
• Conduct quantitative research and scenario analyses to evaluate client and firm resilience.

Director – Futures Commission Merchant, FCM

Director – Financial Crimes Investigations

Senior Associate, Financial and Management Reporting

Senior Treasury Associate

Senior Tax Associate, Transfer Pricing

Business Operations Manager / Director – FCM & Brokerage Operations

Business Operations Manager / Director – Client Onboarding & Partnerships

Senior Product Manager – Predictions

Product Director, Core Banking and Payments

Product Director, Core Banking and Payments

Product Director – Core Banking and Payments

Product Director – Core Banking and Payments

Application Support Engineer

Assistant Financial Controller

Risk Manager, FCM