Compliance Testing & Monitoring Analytics Associate

At Anchorage Digital we are building the world’s most advanced digital asset platform for institutions to participate in crypto.Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled combination of secure custody, regulatory compliance, product breadth, and client service. We’re looking to diversify our team with people who are humble, creative, and eager to learn.We are a remote friendly, global team, but provide the option of working in-office in San Francisco, New York City, Indianapolis, Sioux Falls, Porto, and Singapore.As a foundational member of the Testing and Monitoring Group (CTMG), the Compliance Testing and Monitoring Associate will work on next generation testing practices for the first OCC-chartered digital asset bank. This highly technical position will help enhance Anchorage Digital Bank's Compliance Program through supporting cyclical test reviews, issue management, email communication and monitoring, test automation efforts, and beyond!

As a Compliance Testing and Monitoring Associate you will:

    • Support the broader team on all compliance cyclical test reviews
    • Prepare fieldwork material and data analytics on the reviews, including, detailed scoping, accurate, in depth and well documented fieldwork, clearly written issues and collaborate with control owners to advise on remediation plans
    • Assist with Issue Management framework implementation through metrics and issue validation
    • Supporting broader team with email and communication monitoring
    • Assist in testing automation efforts

You may be a fit for this role if you have:

    • 3-5 years of experience in Internal Audit, IT Internal Controls Testing, or Compliance Testing
    • Proficiency in SQL and Python programming and databases
    • Knowledge of testing lifecycles and what effective execution looks like
    • Experience using analytics to improve testing practices
    • Experience monitoring, pulling, and sharing data to support ongoing testing
    • A proven track record of delivering on projects with tight timelines and multiple complex priorities
    • The ability to be flexible and pivot quickly in an ever-changing environment 

Although not a requirement, bonus points if:

    • Experience with ServiceNow or a similar GRC tool
    • You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)
About Anchorage Digital: Who we areThe 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 do not discriminate against qualified applicants or employees on the basis of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by federal, state, or local law, rule, or regulation.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.

Listed in: Cryptocurrency Jobs, Remote Web3 Jobs, Security Web3 Jobs, Compliance Web3 Jobs, Python Crypto Jobs, Finance Web3 Jobs, Data Crypto Jobs, Full Time Crypto Jobs.

Compliance Testing & Monitoring Analytics Associate at Anchorage Digital: FAQ

Where is the Compliance Testing & Monitoring Analytics Associate role at Anchorage Digital based?

The Compliance Testing & Monitoring Analytics Associate role at Anchorage Digital is based in Portugal. Check the job description for any remote or hybrid options.

What skills are required for the Compliance Testing & Monitoring Analytics Associate role at Anchorage Digital?

This Compliance Testing & Monitoring Analytics Associate role is associated with the following skills and technologies:

  • Remote
  • Security
  • Compliance
  • Python
  • Finance
  • Data

Read the full job description above for the complete list of requirements.

Is the Compliance Testing & Monitoring Analytics Associate role at Anchorage Digital full-time or contract?

Anchorage Digital is hiring this Compliance Testing & Monitoring Analytics Associate as a full time position.

How do I apply for the Compliance Testing & Monitoring Analytics Associate role at Anchorage Digital?

You can apply for the Compliance Testing & Monitoring Analytics Associate role at Anchorage Digital directly on this page using the Apply button. Portugal candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.

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