Compliance Internal Controls & Testing Analyst

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Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities
This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations
The Analyst will use their experience in auditing and procedure review for carrying out internal reviews and testing for compliance processes and procedures
Reporting to the Manager of Internal Controls & Testing (ITC), you will:Plan – work with compliance teams to create a schedule for internal testing
Do – carry out internal controls review and testing
Check – capture non-compliance activities and risks, document findings
Act – report findings, analyze data and recommend improvements


    • Review internal documentation to ensure that compliance controls are designed effectively and recorded properly
    • Review and observe processes to ensure internal controls are effectively operating
    • Examine records, collect and analyse data to detect deficient controls, duplicated effort or non-compliance with the applicable policies and procedures
    • Prepare report and deliver feedback on review outcomes, risks, and findings
    • Gain buy in and encourage ownership by relevant stakeholders to implement improvements
    • Advice teams on applying operational excellence in the absence of the Manager of Internal Controls and Testing,
    • The Analyst will report and escalate any issues to the Director of Assurance and Risk Management


    • BSc on Business Administration, Finance, Economic, IT equivalent
    • 2 to 3 years of professional experience in audit related work is strongly preferred
    • Familiarity with business processes management is an advantage
    • Fluent English and good computer literacy
    • Analytical thinking, problem-solving and attention to detail
    • Strong communication skills and good time management

Life @ Crypto

Empowered to think big
Try new opportunities while working with a talented, ambitious and supportive team
Transformational and proactive working environment
Empower employees to find thoughtful and innovative solutions
Growth from within
We help to develop new skill-sets that would impact the shaping of your personal and professional growth
Work Culture
Our colleagues are some of the best in the industry; we are all here to help and support one another
One cohesive team
Engage stakeholders to achieve our ultimate goal – Cryptocurrency in every wallet
 Work Flexibility Adoption
Flexi-work hour and hybrid or remote set-upAspire career alternatives through us – our internal mobility program offers employees a new scope
  Work Perks: visa card provided upon joining Are you ready to kickstart your future with us? 


Competitive salaryAttractive annual leave entitlement including: birthday, work anniversaryWork Flexibility Adoption
Flexi-work hour and hybrid or remote set-upAspire career alternatives through us

Our internal mobility program can offer employees a diverse scope
  Work Perks: visa card provided upon joining Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team


Founded in 2016, serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform
Our vision is simple: Cryptocurrency in Every Wallet™

Built on a foundation of security, privacy, and compliance, is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem
Learn more at
  is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way
  values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team
Personal data provided by applicants will be used for recruitment purposes only
Please note that only shortlisted candidates will be contacted

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