Circle is hiring a
Compliance Data & Reporting Manager in United States

Summary

Circle is a financial technology company that aims to make value transfer as easy as digital data. The company is expanding globally and is committed to transparency and excellence. They are looking for a Compliance Data & Reporting Manager with experience in compliance systems and data to help build reporting and insights functions for their Global Compliance Program.

Requirements

• BS/BA in Information Science, Computer Science, Engineering or relevant field
• 7+ years of data management and analytics experience in either banking, consulting, or cryptocurrency. Experience at RegTech or FinTech companies preferred
• Familiarity with programming for data analysis; ideally Python, SQL, or R
• Experience working hands-on with other cross-functional team leaders, such as lawyers, engineers, product managers, data scientists and operations teams in improving compliance processes and systems
• Proven experience preparing model documentation to support compliance
• Experience and comfort working in an ever-changing industry and the flexibility to quickly react to changing demands
• Experience with the application of external AML and sanctions software, including LexisNexis Bridger. Experience with on-chain transaction monitoring solutions preferred

Responsibilities

• Partner with Compliance Program team and Compliance Product team to facilitate dashboarding and reporting design conversations for AML, Sanctions and KYC controls
• Lead analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls
• Develop system performance metrics and implement a Testing and QA process to ensure consistent and accurate data is produced at all times
• Build self-service dashboards, statistical tools and models, and reports to enable consistent and informed decision-making
• Assist the team that will document, maintain, and tune AML transaction monitoring rules, sanctions screening systems, and risk scoring models as well as detailing data lineage and model/rule assumptions and parameters for all models
• Execute on the pre- and post- implementation testing of AML and sanctions models developed by Circle’s Product Analytics team and external vendors
• Ensure appropriate documentation is in place for all technical aspects of the Compliance program, which can be reviewed by regulators and external examiners
• Use continuous improvement techniques to drive maturity and drive automation and process efficiency gains
• Perform analysis of structured and unstructured data to solve complex business and department problems utilizing advanced statistical techniques and analysis
• Partner with Compliance Program team and cross-functional teams to develop the data and analytics roadmap to facilitate program execution

Benefits

• Base Pay Range: $145,000 - $192,500
• Annual Bonus Target: 15%
• Equity & Benefits (including medical, dental, vision and 401(k))
• Circle has a discretionary vacation policy. We also provide 10 days of paid sick leave per year and 11 paid holidays per year in the U.S