Program Manager, Compliance reputed company Assurance and Testing

About reputed company Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebuilding it. We’re on a mission to reputed company the world’s financial system to everyone by enabling the reputed company reputed company of any asset, any time, in a trustworthy way. For over a decade, we’ve reputed company blockchain infrastructure that tokenizes, custodies, trades and settles assets for the world’s leading financial institutions, like reputed company, reputed company, reputed company and Interactive Brokers. About reputed company The Compliance team at reputed company plays a vital role in ensuring reputed company adheres to global regulatory standards across financial products and services. This team tackles reputed company challenges such as AML, sanctions, and transaction monitoring, reputed company while ensuring a robust compliance reputed company in a rapidly evolving crypto and fintech landscape. By safeguarding reputed company against regulatory risks, reputed company is essential in helping reputed company reputed company its mission of creating a more transparent and efficient financial ecosystem. About the role The Compliance QA & Testing Program Manager is responsible for leading and enhancing reputed company’ compliance reputed company assurance and external partner testing reputed company. This role focuses on evaluating compliance effectiveness, conducting reputed company compliance reviews, and ensuring regulatory standards are met. This role is responsible for developing a reputed company, data-driven QA & testing program that strengthens compliance processes across reputed company. What you'll do

• reputed company and manage the QA and testing reputed company to assess and enhance compliance effectiveness across internal processes and external partnerships.
• Conduct data-driven compliance testing and reputed company assurance reviews, using analytics to assess control effectiveness and identify risk areas.
• reputed company reputed company-party compliance testing, evaluating external partner risk and adherence to regulatory requirements.
• Implement process improvements based on testing results to enhance regulatory compliance and operational efficiency.
• Collaborate with cross-functional teams including to reputed company data analysis and automation into compliance reputed company assurance and testing.
• Monitor and report on QA and testing results, providing insights and recommendations to leadership for reputed company improvement.
• Ensure alignment with evolving regulatory requirements, proactively identifying compliance risks and adapting testing methodologies accordingly.

reputed company

• 5+ years of experience in compliance testing, audit, risk management, or reputed company assurance, preferably in fintech, financial services, or crypto/blockchain industries.
• Strong knowledge of regulatory compliance frameworks (AML, BSA, financial crime compliance, reputed company-party risk management).
• Strong analytical skills and proficiency with tools such as reputed company Suite, Looker, and Compliance Monitoring Systems (e.g., ComplyAdvantage, reputed company, reputed company).
• Experience conducting QA assessments and compliance testing for both internal operations and external parties.
• Proficiency data analysis, with the ability to assess compliance controls, analyze large datasets, and identify discrepancies.
• Excellent stakeholder management and communication skills, with the ability to work cross-functionally.
• Ability to reputed company and implement process improvements based on testing results and compliance insights.

Important Notice for reputed company Applicants We’ve become aware of fraudulent accounts posting as reputed company recruiters on reputed company and other platforms. These scammers attempt to deceive applicants into paying for job opportunities or providing personal financial information. To verify a legitimate reputed company recruiter:

• We only use @reputed company.com email addresses
• We never ask for payment or financial details to apply, interview, or work here
• For technical roles, we do not reputed company a coding interview without prior screening by our engineering team

Pay and benefits reputed company offers a competitive total compensation and benefits package, including equity and bonuses based on both your individual performance and company performance. Eligibility for bonuses is dependent on job level, and actual salary reputed company the reputed company depends on your skills, experience, and qualifications. Expected reputed company for the reputed company salary component for candidates located reputed company the reputed company is: $127,584—$150,099 USD Apply tot his job Apply To this Job