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.

Key Responsibilities

• Lead the design and execution of a comprehensive risk-based internal controls testing program across all compliance functions, ensuring alignment with regulatory requirements and company policies.

• Develop and maintain the Compliance Controls Library, including testing procedures, risk ratings, and controls scoring methodology.

• Prepare executive-level reports and communicate findings, risks, and recommendations to senior leadership, including actionable remediation plans.

• Monitor and assess the effectiveness and efficiency of internal controls through control walkthroughs, sampling, and issue tracking.