As a member of the TMG team, the individual will work on next generation testing practices in the first OCC chartered digital asset bank to enhance the Bank's Compliance Program through identification of emerging risks and control gaps. The role involves executing compliance test reviews, preparing fieldwork material, collaborating with risk/control owners, and assisting with issue management.

Enhance and scale our compliance testing program, developing testing methodologies, refining operating procedures, and elevating documentation standards to ensure alignment with regulatory expectations and industry best practices. You’ll help assess regulatory applicability and design and execute both manual and automated compliance tests.