Member of Compliance, Testing and Monitoring Group
Anchorage Digital
This job is no longer accepting applications
See open jobs at Anchorage Digital.See open jobs similar to "Member of Compliance, Testing and Monitoring Group" Blockchain Association.Legal
United States
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. :)