Talent.com
Member of Compliance, Testing and Monitoring Group
Member of Compliance, Testing and Monitoring GroupAnchorage Digital • Washington, DC, US
No se aceptan más aplicaciones
Member of Compliance, Testing and Monitoring Group

Member of Compliance, Testing and Monitoring Group

Anchorage Digital • Washington, DC, US
Hace más de 30 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

Member Of Compliance, Testing And Monitoring Group

At Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto.

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the only federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital, and other offerings.

The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota.

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.

We have created the Factors of Growth & Impact to help Villagers better measure impact and articulate coaching, feedback, and the rich and rewarding learning that happens while exploring, developing, and mastering the capabilities and contributions within and outside of the Member of Compliance, Testing and Monitoring role :

Technical Skills :

  • 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

Complexity And Impact Of Work :

  • 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.
  • Organizational Knowledge :

  • 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.
  • Communication And Influence :

  • 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.
  • You May Be A Fit For This Role If You Have :

  • 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
  • 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. : )
  • About Anchorage Digital : Who we are

    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 workregardless 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. Anchorage Digital considers qualified applicants regardless of criminal histories, consistent with other legal requirements.

    Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our privacy policy notices here.

    Crear una alerta de empleo para esta búsqueda

    Compliance Monitoring And Testing • Washington, DC, US

    Ofertas relacionadas
    APSCA Social Compliance Auditor

    APSCA Social Compliance Auditor

    SCS Global Services • Washington, DC, US
    A tiempo completo
    The contract APSCA Social Auditor is responsible for conducting audits in accordance with quality management systems for a variety of social compliance audit programs. The APSCA Social Auditor will ...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Senior Associate, Forensic Technology - eDiscovery

    Senior Associate, Forensic Technology - eDiscovery

    Forensic Risk Alliance • Washington, DC, US
    A tiempo completo
    Quick Apply
    Company Forensic Risk Alliance (FRA) is a market leader in regulatory compliance, financial investigations, and data analytics. We specialize in supporting clients facing cross-border litigation, mu...Mostrar más
    Última actualización: hace más de 30 días
    Federal Security Compliance Engineer | FedRAMP, DoD, ATO

    Federal Security Compliance Engineer | FedRAMP, DoD, ATO

    Scale • Washington, DC, US
    A tiempo completo
    A leading technology firm is seeking an experienced security and compliance professional to manage security compliance projects and audits for public sector products. The ideal candidate will hold a...Mostrar más
    Última actualización: hace 19 días • Oferta promocionada
    Fire Alarm Monitoring Compliance Specialist

    Fire Alarm Monitoring Compliance Specialist

    Guardian Fire Protection Services, LLC • Rockville, MD, USA
    A tiempo completo
    Quick Apply
    Fire Alarm Monitoring Compliance Specialist.Guardian Fire Protection Services, LLC.Maryland, Virginia, and Washington, DC area for over 45 years. Since its founding, Guardian has grown its footprint...Mostrar más
    Última actualización: hace más de 30 días
    Compliance Oversight Manager

    Compliance Oversight Manager

    Housing Opportunities Commission • Kensington, MD, United States
    A tiempo completo
    The Housing Opportunities Commission of Montgomery County (HOC) was established in 1974 to better respond to the County's need for affordable housing. HOC is authorized to acquire, own, lease, and o...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Government Compliance Lead Associate (Auditor)

    Government Compliance Lead Associate (Auditor)

    Peraton • Washington, DC, United States
    A tiempo completo
    Join Peraton in advancing the safety, efficiency, and modernization of the National Airspace System (NAS) through the FAA’s Business, National Airspace, and Technical Computing Services (BNATCS) co...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Enhanced Compliance Consulant

    Enhanced Compliance Consulant

    COMPLY • Washington, DC, US
    A tiempo completo
    Enhanced Compliance Consultant.Comply is the leading global provider of comprehensive regulatory compliance software and solutions for the financial services sector. Our OneComply platform provides ...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Compliance & Governance Associate

    Compliance & Governance Associate

    eTeam • Washington, DC, US
    A tiempo completo
    Compliance & Governance Associate.We are seeking a detail-oriented and knowledgeable Compliance & Governance Associate to support our Cloud and Data Security team. This role will focus on ensuring o...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Training Manager IS-1712-12

    Training Manager IS-1712-12

    Smithsonian Institution • Washington, DC, US
    A tiempo completo
    Quick Apply
    OPEN DATE : December 9, 2025 .CLOSING DATE : December 23, 2025 •This announcement may close once 100 applications are received, which may be sooner than the closing date • ...Mostrar más
    Última actualización: hace 1 día
    Cybersecurity Assessment & Authorization (A&A) SME

    Cybersecurity Assessment & Authorization (A&A) SME

    Nationwide IT Services • Fort Belvoir, VA, United States
    A tiempo completo
    Cybersecurity Assessment & Authorization (A&A) SME.IT-II Non-Critical Sensitive or Tier 3 (T3) Secret.Remote or DLA HQ, Fort Belvoir, VA. Certified Cloud Security Professional (CCSP) and DoD 8570 / 81...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Lead Security Auditor

    Lead Security Auditor

    Foxhole Technology • Alexandria, VA, United States
    A tiempo completo
    Job Title : Lead Security Auditor.Clearance : Top Secret w / SCI eligbility.Start : Based on Contract Award.Foxhole Technology provides robust cybersecurity and IT support capabilities for federal civil...Mostrar más
    Última actualización: hace 15 días • Oferta promocionada
    Compliance Auditor CCA (CMMC, NIST, HITRUST)

    Compliance Auditor CCA (CMMC, NIST, HITRUST)

    Insight Assurance • Washington, DC, US
    A tiempo completo
    Compliance Auditor CMMC (NIST, HITRUST).Insight Assurance is a security and compliance firm trusted by over 1200 organizations for their SOC 2, PCI DSS, ISO 27001, and HIPAA audit needs.Insight Ass...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Insider Threat Program User Activity Monitor Engineer

    Insider Threat Program User Activity Monitor Engineer

    Leidos • Greenbelt, MD, US
    A tiempo completo
    The Digital Modernization Sector at Leidos currently has an opening for User Activity Monitor (UAM) Engineer supporting the HEITS Contract as part of the Department of Homeland Security (DHS) Insid...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Group Meeting Facilitator (AER3)

    Group Meeting Facilitator (AER3)

    ProSidian Consulting • Washington, DC, US
    A tiempo completo
    Group Meeting Facilitator (AER3).ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practi...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Senior Principal, IT Governance, Risk and Compliance (GRC)

    Senior Principal, IT Governance, Risk and Compliance (GRC)

    American Red Cross • Washington, DC, United States
    A tiempo completo
    Please use Google Chrome or Mozilla Firefox when accessing Candidate Home.By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spi...Mostrar más
    Última actualización: hace 11 horas • Oferta promocionada • Nueva oferta
    IT Risk and Compliance Professional

    IT Risk and Compliance Professional

    Two95 International Inc. • Washington, DC, US
    A tiempo completo
    Quick Apply
    IT Risk and Compliance Professional.The IT risk and compliance or IT audit professional will support Client's IT Risk & Compliance team in its efforts to establish an ongoing monitoring program...Mostrar más
    Última actualización: hace más de 30 días
    Compliance Associate

    Compliance Associate

    Spruce Street Consulting • Washington, District of Columbia, United States, 20001
    A tiempo completo
    Spruce Street Compliance is a compliance and operations consulting firm based out of Philadelphia, PA and Washington, DC. Our firm is committed to supporting progressive causes and candidates nation...Mostrar más
    Última actualización: hace más de 30 días
    Part-Time Compliance Sr. Coordinator, Owen Brown

    Part-Time Compliance Sr. Coordinator, Owen Brown

    Enterprise Community Partners • Columbia, MD, United States
    A tiempo parcial
    We support community development organizations on the ground, aggregate and invest capital for impact, advance housing policy at every level of government, and build and manage communities ourselve...Mostrar más
    Última actualización: hace 12 horas • Oferta promocionada • Nueva oferta