Director of Compliance Monitoring & Testing

Summary

BitGo is hiring a Director of Compliance Monitoring & Testing to lead its compliance team and build out a monitoring and testing program at the rapidly growing cryptocurrency/digital asset firm. The role involves preparing reports for executives and the board, developing and implementing enterprise testing programs, liaising with other teams, and managing regulatory exams. Candidates must have 7+ years of compliance experience, expertise in compliance monitoring and testing, ability to manage a team, effective communication skills, and a comprehensive understanding of banking operations and compliance regulations.

Requirements

• 7+ years of relevant compliance experience within financial services
• Strong track record of expertise within compliance monitoring and testing including the authoring of procedural documentation, creating testing/monitoring programs from scratch, etc
• Ability to interact/communicate effectively with all levels of management, regulators, and examiners
• Comprehensive understanding of general banking and brokerage operations activities, products and services, and compliance regulations and laws
• Familiarity and/or interest in cryptocurrency/digital assets
• Ability to proactively identify and assess potential concerns and risks
• Influential and team-oriented
• Exceptional interpersonal, writing, communication, and organizational skills with the ability to work autonomously as well as collaboratively within a team environment
• Good organizational and time management skills

Responsibilities

• Work as one of the leaders of our Compliance team
• Prepare reports for the Executive Management and Board of Directors on a periodic basis
• Lead the development and implementation of enterprise testing programs
• Liaise with various other teams to ensure monitoring and testing results are remediated
• Contribute and partner with business, operations, technology, and other second line of defense teams to execute on mandates and improve existing processes including customer onboarding, new product and service approval and delivery, technology enhancements, and asset due diligence
• Assist in the management of regulatory exams including the South Dakota Division of Banking and the NYDFS

Benefits

• Competitive base salary, bonus, and stock options
• 100% company-paid health insurance for employee, spouse/partner, and children (medical, vision, dental, life, FSA, HSA)
• 401k company match up to 5%
• Catered custom lunches, fresh snacks, and gourmet coffee at the office
• Computer equipment and workplace furniture to suit your needs
• Generous paid time off
• Great colleagues and inspiring startup environment