Member of Compliance, TPRM/ERM Lead

Status
United States
Full time
Remote
Compensation is not specified
Role
Security Engineer
Description

At Anchorage Digital, we are dedicated to creating an innovative digital asset platform tailored for institutional use within the cryptocurrency space.

Founded in 2017, Anchorage Digital is a compliant cryptocurrency platform offering a range of financial services and infrastructure solutions to institutions. With the distinction of being the primary federally chartered cryptocurrency bank in the US, Anchorage Digital delivers a unique blend of secure custody, regulatory adherence, diverse product offerings, and exceptional client support. We are actively seeking individuals to join our team who embody qualities of humility, creativity, and a thirst for knowledge.

Our team at Anchorage Digital is globally dispersed and embraces remote work. While our offices are located in prominent cities like New York City, Sioux Falls, Porto, Lisbon, and Singapore, we extend the flexibility to our team members to work remotely. We facilitate quarterly in-person collaboration days to foster teamwork and a deeper sense of community within our workforce.

As the Risk Lead overseeing Third-Party Risk Management (TPRM) and Enterprise Risk Management (ERM), you will be spearheading the enhancement and expansion of enterprise-wide TPRM and ERM operations. Your role involves designing, developing, and scaling frameworks while ensuring operational excellence within Anchorage Digital.

Key Responsibilities:

Technical Skills:

  • Leverage expertise in TPRM and ERM best practices, particularly within complex regulatory environments in financial institutions.

Impact and Complexity of Work:

  • Develop and advance TPRM framework, vendor management programs, and procurement processes across all Anchorage Digital entities.
  • Formulate and enhance the ERM framework and associated policies and procedures.
  • Address futuristic concepts, products, or technologies with a focus on tangible outcomes and technical accountability.
  • Display consistency in delivering high-quality outcomes within set timelines and proactively escalate any risks to the appropriate channels.

Organizational Knowledge:

  • Align initiatives and operations within the department, collaborate across departments, and harmonize efforts with Anchorage Digital's overarching strategic goals.
  • Navigate complex issues with a deep understanding of the company's inner workings and promote cross-functional collaboration to anticipate and mitigate obstacles.
  • Foster productive collaborations across teams to resolve technical discrepancies and challenges.

Communication and Influence:

  • Present reports on TPRM and ERM to senior executives, regulatory bodies, and external stakeholders, articulating complex issues clearly and persuasively.
  • Define a coherent strategy for the team, ensuring streamlined execution, and proficiently communicate with various stakeholders.

Base Qualifications:

  • Possess 10 - 15 years of experience in regulated financial services, specifically in TPRM and ERM within traditional financial institutions with a strong metrics-driven culture.
  • Demonstrate analytical prowess, urgency in execution, punctuality, and meticulous attention to detail.
  • Ability to craft and implement programs, policies, and procedures.
  • Proven track record in leadership, offering constructive feedback, stakeholder engagement, and fostering connections.
  • Proficiency in swift decision-making, risk assessment, and effective prioritization.

Additional Points of Interest:

  • A fascination with the musical "Hamilton" may earn you extra points.

Compensation Package at Anchorage Digital:

  • Compensation is benchmarked against the market and informed by data.
  • Full-time employees receive competitive salaries, valuable equity, and a comprehensive benefits package unique to each location and job grade.

Benefit Offering:

  • Anchorage Digital prides itself on offering high-quality benefits and perks, including 100% health, dental, and vision coverage for employees and their dependents.
  • Comprehensive benefits are provided to employees on a global scale to ensure a well-rounded compensation package.

About Anchorage Digital: Who we are The Anchorage team, known as the Anchorage Village, boasts a diverse collective of experts from the realms of financial services, platform security, and blockchain technology. Together, our team of over 300 members share a common objective of revolutionizing the financial landscape and fueling safe participation in the dynamic digital asset realm.

Anchorage Digital is committed to fostering an inclusive and supportive workplace environment where all individuals, irrespective of background or identity, feel valued and connected. Embracing and celebrating diversity is integral to our ethos and fosters an environment where individuals can bring their authentic selves to work, maximizing their potential for exceptional performance.

Anchorage Digital is an Equal Opportunity Employer, dedicated to fostering a workplace free of discrimination based on race, religion, gender identity, or any other legally protected criteria. Anchorage Digital takes a holistic approach to evaluating applicants and does not discriminate based on prior criminal history, complying with all applicable laws.

Protecting client privacy is of utmost importance to Anchorage Digital, and the team is committed to upholding trust and confidentiality in handling personal and financial information in accordance with privacy policies.

Skills Required
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Anchorage Digital
Company size
Not specified
Location
United States
Description
Not specified
Status

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Regulatory Counsel - Brazil

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Binance is a globally recognized blockchain ecosystem known for operating the largest cryptocurrency exchange by trading volume and registered users. Trusted by millions of individuals across 100+ countries for its exceptional security measures, transparent user fund management, fast trading engine, deep liquidity, and broad range of digital asset products, Binance offers services spanning trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology to create a more inclusive financial ecosystem, the company is dedicated to advancing financial liberty and enhancing financial access worldwide.

Responsibilities

Aid in Binance's efforts in Brazil by assessing, analyzing, and seeking legal compliance such as local authorizations, approvals, or licenses

Drive the formulation and execution of the group's legal strategy while contributing insights to the overall business strategy

Proactively identify legal issues, possible solutions, and necessary support to offer strategic assistance to local teams

Manage regulatory processes including approvals, licenses, and related analysis and applications

Assist in negotiating contracts for various business segments within the ecosystem and contribute to transactional and corporate governance matters

Draft, review, and provide a thorough risk assessment of legal documents, offering suggestions to enhance business value and minimize risks across different areas of the company

Aid business teams in introducing and developing new products and services, balancing commercial and regulatory aspects

Provide training to non-legal associates to enhance legal understanding and serve as a legal business partner

Stay updated on current laws relevant to the field and ensure compliance while offering strategic advice

Identify legal framework updates, ensure consistency in legal matters across internal stakeholders, and manage risks

Requirements

Licensed to practice law in a Brazilian jurisdiction

Around 4 to 6 years of relevant legal experience from a global law firm or as corporate counsel in the financial sector or a tech company known for fast-paced operations

Regulatory experience with the Brazilian Central Bank and Comissão de Valores Mobiliarios preferred

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Well-versed in legal technicalities, with good business acumen and judgment

Capable of independent management of complex projects

Skilled in developing innovative solutions to meet business needs

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Strong problem-solving, analytical, and organizational skills

Proficiency in both written and spoken English and Portuguese

Why Binance

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Work with top-tier talent in a global, user-centered organization with a flat hierarchy

Engage in challenging projects with autonomy in an innovative setting

Grow your career in a results-oriented environment with continuous learning opportunities

Competitive salary and benefits

Remote work arrangement available based on team needs

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By applying for a position, you acknowledge that you have read and agreed to our Candidate Privacy Notice.

We may use artificial intelligence tools to assist in the hiring process, including application review, resume analysis, and response assessment, enhancing our recruitment process while maintaining human decision-making for final selections. Contact us for more information on data processing.

Paralegal - Litigation

Abu Dhabi, UAE +2
Abu Dhabi, UAE +2
Full time
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Reasons to Work at the Company

Play an active role in shaping the innovative future with a globally renowned blockchain ecosystem.

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Engage in challenging projects with freedom to act in a dynamic and progressive workspace.

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Full time
Hybrid
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Utilize expertise to provide well-founded legal advice on tech-related financial regulations, consumer protection, and legal implications of smart contract logic.

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Engage with regulators and assist in licensing applications or inquiries related to specific product offerings.

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Knowledge of financial products and global licensing/regulatory requirements like AML/KYC, securities laws, and VASP frameworks.

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Strong analytical and problem-solving skills to provide practical legal advice on complex tech-related matters.

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Life at CDC

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Work culture emphasizing support and collaboration among colleagues.

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Generous annual leave entitlement and work flexibility options.

Internal mobility program for career advancement opportunities.

Work perks, including a CDC visa card.

Diverse benefits packages tailored to regional requirements.

About Crypto.com:

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Commercial Counsel, LATAM

South America
South America
Full time
Remote
Company Overview:

Binance is a prominent global blockchain ecosystem that hosts the world's largest cryptocurrency exchange in terms of trading volume and registered users. With the trust of over 300 million individuals in more than 100 countries, Binance is known for its outstanding security measures, transparent user fund management, high-speed trading engine, extensive liquidity, and diverse range of digital asset products. From trading and financial services to education, research, payments, institutional support, Web3 features, and more, Binance offers a comprehensive suite of services. The company harnesses the capabilities of digital assets and blockchain technology to establish an inclusive financial ecosystem, promoting financial freedom and enhancing financial accessibility worldwide.

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Draft and negotiate contracts across various business sectors, offering comprehensive risk assessments and recommendations to enhance business value while minimizing risks.

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Stay informed on current laws, particularly data privacy and protection regulations like GDPR, CCPA, and PDPA.

Provide expert advice on commercial and data privacy matters, contributing proactively to support the business.

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Holds a law degree with 5-8 years of relevant legal experience from a reputable international law firm or in-house legal team.

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Strong team player with a good sense of business acumen.

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Contribute to shaping the future within the world's leading blockchain ecosystem.

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Offer specialized knowledge in preparing and submitting Suspicious Transaction Reports (STRs) to regulators.

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Regulatory Guidance & Stakeholder Relations

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