Anchorage Digital

Compliance Member – Regulatory Relations

Anchorage Digital

full-time

Posted on:

Location Type: Remote

Location: Remote • 🇺🇸 United States

Visit company website
✨ AI Apply
Apply

Job Level

SeniorLead

About the role

  • Ensure robust compliance across global operations
  • Manage all aspects of regulatory reporting, ensuring accurate and timely submissions across a broad range of regulations
  • Lead effective exam management, handling regulatory requests and coordinating internal stakeholders
  • Manage regulatory calendars and deadlines
  • Drive process improvements
  • Contribute to a proactive and unified compliance framework
  • Communicate effectively to convey complex regulatory issues to diverse stakeholders

Requirements

  • Minimum of 7-10 years of progressive experience in a compliance role within the financial services industry, with substantial and demonstrable expertise in managing Regulatory reporting, Regulation W and fiduciary compliance obligations.
  • Extensive and in-depth understanding of Regulation W, Fiduciary obligations and its practical application in a regulated financial institution.
  • Significant experience in establishing and maintaining policies and procedures to ensure compliance with fiduciary duties under OCC and DFS regulations.
  • Demonstrated understanding of US financial regulations, including but not limited to:
  • New York Codes, Rules and Regulations (NYCRR) Part 200 (Virtual Currency Businesses)
  • Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations
  • Office of the Comptroller of the Currency (OCC) regulations and guidance relevant to digital assets.
  • Regulation W (12 CFR Part 223).
  • Fiduciary obligations under OCC and DFS regulations (e.g., 12 CFR Part 9).
  • Familiarity with compliance frameworks and best practices, particularly in the context of Reg W and fiduciary responsibilities.
  • Proficient in using compliance software and tools to support regulatory reporting and exam management activities.
Benefits
  • Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone
  • protecting your privacy rights is important to Anchorage Digital
  • We value and celebrate our differences

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
regulatory reportingRegulation Wfiduciary compliancecompliance frameworkspolicies and proceduresUS financial regulationsBank Secrecy Act (BSA)Anti-Money Laundering (AML)OCC regulationsDFS regulations
Soft skills
communicationstakeholder managementprocess improvementexam managementorganizational skills