< Back to results

Compliance Testing and Monitoring Manager


Anchorage Digital Jobs / US - Remote / Compliance
Job Overview

As a core member of the Compliance Testing and Monitoring Group for the first ever OCC-chartered digital asset bank, the Testing and Monitoring Manager will impact Anchorage Digital Bank's Compliance Program through emerging risk and gaps identification, automating testing practices, and beyond.

As a Testing and Monitoring Manager you will:

  • Both lead and support broader team execution of quarterly cyclical test reviews; this includes preparing in-depth, well-documented fieldwork material and data analytics, and producing clearly written issues and reports
  • Collaborate with control owners to produce and advise on remediation plans
  • Assist with issue management framework implementation through consistent metrics monitoring
  • Perform validation tests on identified and closed issues
  • Build and implement a peer QA framework to enhance testing practices

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

  • 5 + years of experience leading multiple audits and/or reviews
  • Profound understanding of the internal control environment at a financial institution
  • Deep knowledge of testing lifecycles and proven successful execution
  • Demonstrated success automating controls testing
  • Talent for writing crisp and accurate issues and reports, and the ability to manipulate data efficiently
  • A proven track record of delivering on projects with tight timelines and multiple complex priorities
  • A flexible approach and demonstrated ability to pivot quickly in an ever-changing environment

Although not a requirement, bonus points if:

  • You have SQL and Python knowledge (a big plus!)
  • You're a startup veteran, or have experience in a fast-paced innovative environment
  • You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)

More Jobs at Anchorage Digital


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.

Website Twitter LinkedIn Job Archive


Visit Anchorage Digital Careers Page (opens new tab)
Anchorage Digital Jobs by Location

Check below to see all of the open Anchorage Digital jobs organised by office location.

Portugal (3)

US - Remote (11)

Anchorage Digital Jobs by Team

Check below to see all of the open Anchorage Digital jobs organised by team.

Compliance (11)

Engineering & Modelling (1)

Finance & Accounting (2)

Latest Tweets from Anchorage Digital

As we continue to celebrate #WomensHistoryMonth, the latest edition of our Eight Questions series highlights four of the talented female leaders that are helping @Anchorage Digital pave a regulated & innovative future for digital assets. Read it here ⬇️: https://t.co/f5RjaXam0r https://t.co/rC9lQu0QyL

23rd Mar 23 @ 13:00 0 0 2


At @Anchorage Digital, we believe the future of crypto will be built on regulatory clarity. That’s why we pursued our bank charter from the @OCC & work to maintain the highest level of compliance. Discover how we are building a safe, sustainable crypto market⬇️ https://t.co/lNpx6rWrcO

17th Mar 23 @ 16:01 2 6 18


Read exclusive coverage of @Anchorage Digital Bank’s latest board appointment via @PennyCrosman: former @OCC regulator Julie Williams shares our goals for the future of regulated crypto, says CEO @nathanmccauley. Read more @AmerBanker ⬇️: https://t.co/nuwjJHE6tF

9th Mar 23 @ 18:16 1 5 13


We are proud to announce that Julie Williams, former Comptroller & first woman to lead the @OCC—has joined @Anchorage Digital Bank’s board. More crypto companies should be within the regulatory perimeter, not less. Learn more about our bank board ⬇️: https://t.co/MB9nTPiiHU

9th Mar 23 @ 17:56 0 3 18


In our partnerships with protocols worldwide, @Anchorage Digital offers support on everything from the lead-up to mainnet launch to treasury management post-launch. Today’s #LearnWithAnchorageDigital video gives 5 steps to evaluating treasury management partners ⬇️ https://t.co/QPJEnNePGt

8th Mar 23 @ 20:18 1 2 9


OUT TODAY: @Anchorage Digital President @DiogoMonica joins @Bloomberg Intelligence’s Tech Disruptors podcast with @msingh_nyc to discuss the present & future of the digital assets market, and what makes us unique in the crypto landscape. Listen here⬇️: https://t.co/sl1NLuP0YB

7th Mar 23 @ 17:18 0 1 8


How does fully compliant qualified custody help secure the market for digital assets? In our recent #LearnWithAnchorageDigital primer, discover how qualified custody helps mitigate risks for institutions ⬇️: https://t.co/ZE2EhkH4FJ https://t.co/3HhXXV3iQW

4th Mar 23 @ 0:00 2 2 6


@Anchorage Digital Co-Founder & CEO @nathanmccauley joined GIC to discuss how the global financial industry can balance regulation with innovation to harness opportunities as the digital economy continues to evolve. Watch part of the interview here ⬇️: https://t.co/nDBvUa9iFw

2nd Mar 23 @ 4:25 0 0 3


By working with an unequivocal qualified custodian, institutions can ensure compliance, bankruptcy protections, separate safekeeping of digital assets, and more. Learn why institutions should seek a qualified custodian in our recent primer⬇️: https://t.co/XyC4EChso1

2nd Mar 23 @ 2:18 0 1 3