Member of Compliance, Testing and Monitoring Group

As a member of the TMG team, the individual will work on next generation testing practices in the first OCC chartered digital asset bank. This role will assist in enhancing the Bank's Compliance Program through identification of emerging risks and control gaps. Manage and execute the testing life cycles using multiple methodologies. Evaluate and identify risks and controls for Anchorage Digital. Execute and manage all phases of Compliance cyclical test reviews including involvement in data gathering, walkthrough discussions, and detailed testing. Prepare fieldwork material and data analytics on the reviews including detailed scoping, well documented fieldwork, and clearly written issues to effectively convey risks identified. Collaborate with risk / control owners during the issue remediation phase by providing credible challenge of remediation plans. Assist with Issue Management framework implementation through metrics and issue tracking and validation. Experience in writing crisp, accurate reports to summarize issues identified.