Compliance Testing & Monitoring Analytics Associate
atAnchorage Digital
Mar 11
Anchorage Digital makes it simple and secure for institutions to build products and gain exposure to digital assets as the first federally chartered digital asset bank. With secure custody at its core, Anchorage is the premier partner for institutions and corporations. Anchorage offers financial solutions for today and tomorrow. Learn more at anchorage.com.
Anchorage Digital was founded in 2017 to advance institutional participation in digital assets. Anchorage began as the leader in digital asset custody, solving private key security, and expanded its offerings to make every form of institutional participation as seamless as possible through Lending, Trading, Financing, Staking, and Governance, all integrated with secure, regulated custody. Today, Anchorage brings the best of modern security engineering to institutional custody and banking.
Anchorage Digital Bank received the first federal banking charter for a digital bank and converted from its South Dakota trust charter in January 2021.
Anchorage Digital raised $350 million in a December 2021 Series D funding round that valued Anchorage at over $3 billion. Led by global investment firm KKR, other participants included Goldman Sachs, Andreessen Horowitz, Apollo credit funds, funds and accounts managed by BlackRock, Blockchain Capital, GIC, Lux Capital, PayPal Ventures, Thoma Bravo and Wellington Management. Its advisors include Stanley Druckenmiller, Kevin Warsh, Max Levchin, and Elad Gil.
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 environmentÂ
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. :)
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