Compliance Testing and Monitoring Associate

Anchorage Digital

United States

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 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 the Compliance Testing and Monitoring Associate you will:

    • Support the broader team in all compliance cyclical test reviews, including completing fieldwork, conducting walk throughs, preparing risk and controls matrices, and analyzing control frameworks
    • Contribute to issue management by preparing documentation for issue closure validation and monitoring metrics
    • Collaborate with issue owners by identifying outstanding tasks and collecting proper documentation for submission
    • Support the 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
    • Knowledge of testing lifecycles and what effective execution looks like
    • Proficiency in SQL and Python programming and databases
    • 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:

    • You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system

About Anchorage Digital: 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
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
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