AI summary
The Compliance Manager will lead the U.S. consumer compliance program, focusing on UDAAP and Regulation E compliance, auditing, and designing consumer compliance controls for various product offerings.
Job Description
About the Role
Crypto.com is looking for a Compliance Manager to lead and strengthen our U.S. consumer compliance program and exchange operations. This is a high-ownership, hands-on role built for someone who thrives in fast-moving environments and brings deep experience in consumer protection laws, Regulation E, and UDAAP compliance. While supporting broader regulatory initiatives and BSA/AML program alignment, your primary focus will be designing, auditing, and executing consumer compliance controls across our product offerings (including credit, prepaid, and digital asset transactions).
Responsibilities
Responsibilities
- Perform ad hoc special projects as required
Requirements
Requirements
- 3+ years of compliance experience in a financial services, fintech, or banking environment
- Demonstrated subject matter expertise in Reg E (electronic fund transfers, error resolution procedures, prepaid card rules, and credit card compliance) and UDAAP risk frameworks.
- Direct experience managing consumer complaint trends, conducting UDAAP risk assessments, and refining consumer-facing operational processes.
- Proven track record supporting regulatory examinations, internal audits, and executing formal regulatory remediation plans.
- Working knowledge of broader financial regulatory frameworks, including BSA/AML and state-level consumer protection statutes.
- Experience collaborating with product, customer operations, and engineering teams to implement regulatory requirements into workflows.
- Comfort operating with autonomy in a fast-paced environment where procedures may need to be built from scratch.
- Familiarity with banking regulators and examination processes is a plus
About the job
- Posted on
- Oct 5, 2026
- Job type
- Full-time
- Location
- Chicago,ILHybrid
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