Bank Compliance Associate at Anchorage Digital - Apr 24

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Bank Compliance Associate


Anchorage Digital Jobs · US - Remote · Compliance
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Job Overview

The Bank Compliance Associate will be immersed in the day-to-day Bank Compliance program. This individual will work with the Bank Compliance Pillar Lead and the Bank Compliance Manager in the execution of the Bank Compliance program. Responsibilities will include drafting policies and procedures, perform second line reviews of the first line, and conduct bank training.

As a Bank Compliance Associate, you will:

  • Conduct account administrative reviews in accordance with 12 CFR 9 with supervision from Bank Compliance Manager
  • Track and maintain log of Reg W transactions, performing periodic reviews of agreement terms
  • Develop and revise bank policies and procedures
  • Deliver bank training program and build additional training as necessary
  • Provide advisory oversight of first line of defense
  • Prepare committee and board reports
  • 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
  • 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!)

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Anchorage Digital Overview

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.

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