Member of Compliance, TPRM

2 hours, 17 minutes ago
Full-time
Senior
Operations
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

Description

  • Support the design and enhancement of the Third Party Risk Management program across regulated and non-regulated entities.
  • Ensure TPRM activities align with regulatory requirements and industry leading practices.
  • Lead and manage the Third Party Findings Management process, including tracking findings to closure.
  • Prepare weekly, monthly, and quarterly status reporting for findings management.
  • Drive optimization of due diligence and ongoing monitoring risk assessments for outsourced products and services.
  • Review third-party risk impact categories including financial, business continuity, information security, and other relevant areas.
  • Lead and manage the TPRM Quality Control process, including scheduling and executing reviews.
  • Analyze quality control findings to identify common themes and trends for training and development.
  • Create, manage, and refine procedures and governance documentation related to findings management and quality control.
  • Collaborate with stakeholders and risk SMEs to support program evolution and review closure activities.

Requirements

  • Experience in a regulated financial institution.
  • Experience with Third Party Findings Management.
  • Experience with Information Security assessments.
  • Experience with TPRM Quality Control.
  • Experience working with financial services regulators such as OCC, NY DFS, FFIEC, and MAS is preferred.
  • Ability to work independently with minimal supervision.
  • Experience creating summaries, reports, procedures, and governance documentation is preferred.
  • Experience supporting third-party risk programs across multiple legal entities is preferred.

Interested in this position?

Apply directly on the company website

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