In this role you will:

📍Own, plan, and execute quality assigned regulatory compliance monitoring and testing activities under minimal supervision. 📍Execute assigned monitoring and testing activities in accordance with established monitoring and testing procedures. 📍Obtain information needed for monitoring and testing purposes, develop testing workbooks, and document all work performed in a detailed and repeatable manner. 📍Assess adherence with applicable regulatory obligations, policies, and procedures. 📍Perform control testing of policies, procedures, processes; perform transactional testing. 📍Schedule, plan, and facilitate meetings related to assigned monitoring and testing activities, e.g., kickoff, walkthrough, exit meetings. 📍Analyze information/data needed for monitoring and testing purposes, document details of the testing performed, identify root causes, and prepare written reports that summarize the scope of each test, findings, and recommendations. 📍Communicate our compliance framework and Compliance Monitoring and Testing Program requirements to all relevant internal and external stakeholders. 📍Engage cross-functionally (with groups such as other Compliance teams, Engineering, Legal, Product, Risk, etc.) to cultivate effective business relationships and promote a culture of compliance. 📍Document and track findings and recommendations. 📍Follow up on the status of open action plans and validate the implementation of remediation plans submitted by issue owners verifying issues identified during testing have been remediated. 📍Gain familiarity with assigned area(s) of responsibility. This includes, but is not limited to, internal controls and organizational structures. 📍Keep abreast of industry trends and best practices. 📍Assist with other related duties as needed.

What We Look For in You:

📍Working knowledge of regulations governing financial services, FinTech or cryptocurrency industries. 📍Ability to plan and execute multiple regulatory compliance tests (under minimal supervision) at the same time and meet deadlines. 📍Self-motivated, critical thinker and adept at working independently and in a globally dispersed team environment covering multiple and varied tasks. 📍Excellent analytical skills and the ability to document and organize information in a repeatable manner. 📍Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures. 📍Effective communication and presentation skills and ability to interact and lead discussions comfortably with internal and external stakeholders. 📍Intuitive, highly ethical and comfortable to question and challenge. 📍Bachelor's degree or equivalent practical experience