Bank Compliance Manager

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Anchorage Digital

United States

At Anchorage 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 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-first, global team, but provide the option of working in-office in San Francisco, New York City, Indianapolis, Sioux Falls, Porto, and Singapore
The Bank Compliance Manager is a critical player in the Bank Compliance program
Under guidance from the Bank Compliance Pillar Lead, you will, among other things, develop the bank compliance policies and procedures, perform second line reviews of the first line, and conduct bank training

As a Bank Compliance Manager, you will:

    • Lead the execution of account administrative reviews in accordance with 12 CFR 9
    • Collaborate with Legal and other stakeholders to ensure compliance of the Reg W and affiliate transactions program
    • Deliver bank training program and build additional training as necessary
    • Evaluate new business opportunities for potential compliance risks and controls
    • Drive resolution of compliance-related internal audit findings
    • Assist in leading bank regulatory examinations including meeting preparation and execution, first day letter response, and MRA remediation

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

    • Previous experience working at a regulated banking institution
    • Developed and delivered training to broad group of stakeholders
    • Have a keen knowledge and understanding of risk
    • Excellent verbal and written communication skills
    • Superior organizational skills
    • Advanced knowledge of Google products
    • Spearheaded cross-team initiatives or complex projects

Although not a requirement, bonus points if:

    • You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system (the hiring manager would like to know your favorite song from the musical, if you have one!)

About Anchorage Digital – People: Who we are

The 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

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