Anchorage Digital · 1 day ago
Member of Compliance, Testing and Monitoring Group
United States
Full-time
Remote
Mid, Senior LevelAnchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. The Member of Compliance, Testing and Monitoring Group will work on next generation testing practices and assist in enhancing the Bank's Compliance Program through identification of emerging risks and control gaps.
BlockchainCryptocurrencyFinancial ServicesFinTechSoftware
Responsibilities
Manage and execute the testing life cycles using multiple methodologies
Evaluate and identify risks and controls for Anchorage Digital
Evaluate and interpret information / data to produce meaningful results to risk and control owners
Execute and manage all phases of Compliance cyclical test reviews (involvement in data gathering, walkthrough discussions, detailed testing, communicating results to management, reporting, issue tracking)
Prepare fieldwork material and data analytics on the reviews including detailed scoping, accurate, in-depth and well documented fieldwork, and clearly written issues to effectively convey risks identified
Collaborate with risk / control owners during the issue remediation phase by providing credible challenge of remediation plans developed by the issue owners to resolve TMG findings
Assist with Issue Management framework implementation through metrics and issue tracking and validation
Work on complex issues where analysis of situations or data requires an in-depth knowledge of the company
Has a deep knowledge of the strategy of Anchorage Digital. Actively engages with different groups to work on global strategy and identify new ways to deliver upon it
Participate with other senior managers and team leads to establish strategic plans and objectives and to promote a shared understanding of the needs of Anchorage Digital to rally teams
Engage with other peers to develop methods, techniques and evaluation criteria for projects, programs, and people that have enterprise-wide impact
Ensure alignment and integration between initiatives, priorities, people, processes and structures in their department, cross-departments and with the broader strategic priorities of Anchorage Digital
Stay aware of changes through cross-functional collaboration to anticipate and prevent obstacles from hindering team performance
Collaborate effectively across teams and disciplines to solve problems and resolve technical debates
Experience in writing crisp, clear, accurate reports to summarize issues identified
Communicate and work effectively with diverse teams, ability to listen actively and incorporate others’ perspectives and have track record of successful teamwork
Ability to adapt to different collaborative settings and resolve conflicts / disagreements diplomatically
Communicate complex issues clearly and credibly across a wide range of audiences. Scans the environment for key information and messages to adapt the communication strategy and persuade several diverse stakeholders and audiences
Builds effective relationships with stakeholders including clients, team managers, cross-functional partners, and external partners
Easy to approach and builds appropriate rapport
Qualification
Required
Experience in Internal Audit and/or Compliance Testing
Knowledge of testing life cycles and methodologies
Experience in regulatory compliance, risk management, and auditing practices within the financial services industry
Experience in writing crisp, clear, accurate reports to summarize issues identified
A proven track record of delivering on projects with tight timelines and multiple complex priorities
The ability to be flexible and pivot fast in an ever-changing environment
Preferred
You have expertise in auditing/testing Anti-Money Laundering programs
You have strong SQL skills to support the team in pulling data from BigQuery
You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system
Company
Anchorage Digital
Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions.
Founded in 2017
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$487MKey Investors
Kohlberg Kravis RobertsGICBlockchain Capital
2021-12-15Series D· $350M
2021-02-25Series C· $80M
2019-07-10Series B· $40M
Leadership Team
Nathan McCauley
Co-Founder and CEO
Diogo Mónica
Co-Founder and Executive Chairman
Recent News
Company data provided by crunchbase