[Hiring] Member of Compliance, Testing and Monitoring Group @Anchorage

Role Description

As a member of the TMG team, the individual will work on next generation testing practices in the first OCC chartered digital asset bank. This role will assist in enhancing the Bank's Compliance Program through identification of emerging risks and control gaps.

• 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
• Prepare fieldwork material and data analytics on the reviews
• Collaborate with risk/control owners during the issue remediation phase
• Assist with Issue Management framework implementation through metrics and issue tracking and validation
• Work on complex issues requiring in-depth knowledge of the company
• Engage with different groups to work on global strategy
• Participate with other senior managers to establish strategic plans and objectives
• Ensure alignment and integration between initiatives, priorities, people, processes, and structures
• Stay aware of changes through cross-functional collaboration
• Collaborate effectively across teams and disciplines

Qualifications

• 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

Requirements

• Although not a requirement, bonus points if 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 Description

The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in the evolving digital asset ecosystem. As a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.

Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported, and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives.

Anchorage Digital is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status.