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Consumer Compliance Manager - UDAAP and Reg E focused en Crypto

Crypto · Chicago, Estados Unidos De América · Hybrid

80.000,00 US$  -  100.000,00 US$

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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

  • Own and maintain the U.S. Consumer Compliance framework, serving as the subject matter expert on Reg E (EFTs, error resolution, unauthorized transfers, chargebacks, notice disclosures) and UDAAP risk mitigation across all products.
  • Conduct ongoing compliance reviews of consumer-facing flows, terms of service, disclosures, promotional materials, and product features to identify and prevent potential UDAAP issues.
  • Oversee and enhance Reg E error resolution timelines, root-cause analysis for consumer complaints, and chargeback compliance mechanisms.
  • Lead preparations for consumer compliance examinations and audits; manage project plans, scoping, timelines, and deliverables for regulatory remediation efforts.
  • Own, update, and operationalize consumer compliance policies, ensuring alignment with evolving federal (CFPB, FTC, OCC/FDIC standards) and state regulations.
  • Partner with product, operations, legal, and customer support teams to integrate consumer protection controls into product rollouts and customer communication (RFI) workflows.
  • Provide secondary support for broader compliance program initiatives, including BSA/AML policy alignment, executive committee reporting, and ad hoc regulatory submissions.
    • Perform ad hoc special projects as required

    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
    •  

    Additional Information

    Life @ Crypto.com
    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 set-up
    Aspire career alternatives through us - our internal mobility program offers employees a new scope.  
     
    Are you ready to kickstart your future with us? 
     
    Benefits
    Competitive salary
    Attractive annual leave entitlement including: birthday, work anniversary
    401(k) plan with employer match
    Eligible for company-sponsored group health, dental, vision, and life/disability insurance
    Work Flexibility Adoption. Flexi-work hour and hybrid set-up
    Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  
     
    Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
     
     
    About Crypto.com:
    Founded in 2016, Crypto.com serves more than 150 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, Crypto.com 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 https://crypto.com. 
     
    Crypto.com 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. Crypto.com 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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