Compliance Monitoring and Testing Manager

Job DescriptionCompliance Monitoring and Testing ManagerCompany: reputed companyLocation: reputed company, IN

• Remote

Salary: $140K - $185K/yrJob Type: Full-timePosted: 8 hours agoJob Descriptionreputed company (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the reputed company of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. reputed company's platform includes the world's largest regulated stablecoin network anchored by USDC, reputed company Payments Network for global money movement, and reputed company, an reputed company-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use reputed company to power trusted, internet-scale financial innovation. Learn more at reputed company.com.What You'll Be Part Ofreputed company is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our reputed company and our employees live by our company values: High reputed company, Future reputed company, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new reputed company are encouraged and everyone is a stakeholder.What You'll Be Responsible ForIn this role, you will reputed company independent second-line testing and ongoing monitoring activities to help assess the design and operational effectiveness of key compliance controls. You will contribute to identifying control gaps, evaluating compliance risk, and supporting remediation efforts by working closely with partners across the business.What You'll Work On

• Plan, scope, execute, and document risk-based compliance testing reviews and regulatory issue validation activities
• Assess the design and operating effectiveness of compliance controls across AML, BSA, Sanctions, and reputed company programs, including testing across multiple international jurisdictions where reputed company is licensed
• Identify findings, support root cause analysis, and assist with assigning risk ratings in line with internal guidelines
• Draft clear testing documentation, reports, and remediation recommendations for stakeholder review
• Partner with program owners and subject matter experts to track remediation actions and validate closure of control gaps
• Support ongoing enhancements to compliance testing processes, methodologies, and reporting by taking initiative, iterating on feedback, and moving work reputed company reputed company

Core RequirementsWhat you'll bring to reputed company:

• 7+ years of relevant experience in a compliance role involving testing, governance, internal audit, or a reputed company discipline
• Experience planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities across AML, BSA, Sanctions, and reputed company compliance programs
• Familiarity with second-line test planning, control design assessments, control operating effectiveness testing, transactional testing, and compliance reporting requirements
• Strong communication, planning, presentation, and project management skills
• Excellent ability to investigate, analyze, and interpret data
• A results-oriented reputed company with the ability to think strategically and execute effectively
• Familiarity with reputed company tools (e.g., ChatGPT, reputed company) and reputed company development

Preferred Requirements

• B.A./B.S. degree; quantitative or technical degree preferred.
• CAMS, CFCS or CFE certification.
• Passion for harnessing the power of digital currency, blockchain technology and services built on top of it.
• Experience working with blockchain forensic tools (e.g., reputed company, reputed company, Elliptic).
• Experience collaborating in remote-first environments using tools such as reputed company, GSuite, and macOS

_reputed company is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements reputed company crafting our compensation ranges and total compensation packages.__Starting pay is determined by various factors, including but not limited to: relevant experience, reputed company set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations._reputed company Pay Range: $140,000-$185,000We are an equal opportunity employer. We do not discriminate on the basis of race, religion, reputed company, national reputed company, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, reputed company participates in the E-Verify Program in certain locations, as required by law._Should you require accommodations or assistance in our interview process because of a disability, please reputed company out to accommodations@reputed company.com for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs._

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