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Member of Compliance & Risk, Testing and Monitoring

1 month, 3 weeks ago
United States
Full-time
Senior
Security Analyst
Cybersecurity
GCP SOC SQL
Apply Now
Anchorage Digital

Anchorage Digital

Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the only federally chartered crypto bank in the US, as well as Anchorage Digital Singapore, which offers e...

Capital Markets
251-1K
Founded 2017
$487M raised
View All Jobs 52

Description

  • Lead end-to-end compliance and controls testing to assess design and operating effectiveness and identify control gaps for remediation.
  • Partner with Operations, Compliance, Information Security, Engineering, Product, and Legal teams to translate regulatory requirements into technical processes.
  • Provide credible challenge to remediation plans and track findings from identification through validation using GRC tools such as AuditBoard.
  • Support information security risk assessments and quantify relevant threat scenarios and mitigating controls.
  • Execute cyclical test reviews, including data gathering, walkthroughs, detailed testing, results communication, reporting, and issue tracking.
  • Prepare scoping materials, fieldwork documentation, and data analytics to support testing reviews.
  • Implement and support the issue management framework, including metrics, tracking, and validation.
  • Evaluate information and data to produce meaningful results for risk and control owners and determine whether compliance obligations are being met.
  • Work directly with control owners to resolve issues and ensure regulatory requirements are addressed.
  • Collaborate across teams to solve problems, resolve technical debates, and adapt communication for diverse stakeholders.

Requirements

  • Experience with testing life cycles and testing methodologies.
  • Experience in IT risk and information security audits.
  • Experience in regulatory compliance, risk management, and auditing within the financial services industry.
  • Strong working knowledge of core banking regulations, including Complaint Management, Disclosures, Financial Crimes Compliance, Privacy, and Security.
  • Working knowledge of the full audit/testing lifecycle, information security risk and controls, SOC, and policy governance and management.
  • Experience writing clear, accurate reports that summarize issues identified.
  • Proven ability to deliver high-quality work products and manage projects with tight timelines and multiple complex priorities.
  • Ability to be flexible and pivot quickly in a changing environment.
  • Experience with GRC management tools, such as AuditBoard.
  • Preferred: expertise in auditing or testing AML programs and trading activities.
  • Preferred: security certifications such as CISSP or CCSP.
  • Preferred: understanding of crypto staking and/or governance.
  • Preferred: technical or engineering background or mindset.
  • Preferred: strong SQL or data analysis skills, including pulling data from BigQuery.

Benefits

  • Remote, full-time work arrangement.
  • Opportunity to work on the first OCC-chartered digital asset bank and next-generation testing practices.
  • Exposure to a highly cross-functional role across multiple service offerings and global entities.
  • Work on a large, mission-driven team of more than 600 members.
  • Inclusive workplace with a stated commitment to respect, support, and belonging.
  • Equal opportunity employer policies and consideration of qualified applicants regardless of criminal history, consistent with legal requirements.

Interested in this position?

Apply directly on the company website

Apply Now

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