Senior Financial Integrity Manager, Policy

Boston, USA
Full time
Remote
Compensation is not specified
Role
Finance/Accounting
Description

Circle is a cutting-edge financial technology firm that operates within the realm of the evolving internet of money. Our focus is on facilitating the seamless movement of value akin to digital information around the world in a rapid and cost-effective manner. Our core offering includes USDC, a blockchain-based dollar, enabling businesses, institutions, and developers to make the most of this groundbreaking shift in the world of money and technology.

About the Role:

At Circle, we prioritize transparency, stability, and continual growth as a company. As we expand globally, emphasizing speed and efficiency drives our organizational success. Our team embodies company values centering around Multiple Stakeholders, Mindfulness, Pursuit of Excellence, and High Integrity, adapting efficiently to a remote work environment where collective effort leads to achievement. We foster a diverse workplace that encourages innovative thinking and promotes a sense of ownership among all team members.

Responsibilities:

As a key member of the Policy team, you will spearhead risk analysis efforts to identify and address emerging threats in the eco-system affecting Circle and USDC's trust and safety. This pivotal role demands expertise in working with extensive data sets to spot real-world risks. You will strategize across various focus areas, liaise with internal risk partners, pinpoint gaps and innovative opportunities, and drive effective execution. Collaborative skills are essential for working across teams, and a problem-solving approach involving rigorous analysis and strategic thinking is crucial. Adapting to new product features to assess impact on existing policies and systems is also a key aspect of the role.

Key Responsibilities:

  • Conduct in-depth investigations into illicit activities like market manipulation, money laundering, and fraud to mitigate financial crime risks within policy parameters.
  • Develop both quantitative and qualitative metrics to generate valuable insights from internal and external data sources.
  • Utilize existing data to locate and analyze networks engaged in suspicious activities utilizing blockchain analytics tools.
  • Collaborate across functions to devise strategies for unearthing new analytic insights and identifying potential threats.
  • Offer leadership and technical expertise in performing complex analytics and recommending mitigation strategies.
  • Support in designing dashboards for monitoring and tracking risk indicators.
  • Engage in extensive blockchain analytics to serve strategic business, legal, and compliance objectives.
  • Partner with external vendors and internal stakeholders to foster strong relationships and enhance controls.

What We Value:

  • 10+ years of experience in investigative data analysis involving large networks with a knack for deriving strategic insights from quantitative data.
  • Background in cybercrime and online investigations with sound project management skills.
  • Proficiency in collaborating with diverse cross-functional teams to establish policies, procedures, and operational strategies.
  • Comfort with agile work environments, quick adaptation to industry shifts, and excellent communication skills.
  • A knack for clear and impactful communication on complex topics and a meticulous approach to achieving results.
  • Excellent analytical, interpretation, and investigative skills, complemented by exceptional written communication abilities.
  • Strong organizational skills, attention to detail, and ability to work under pressure while multi-tasking effectively.
  • Proficiency in Google Suite, Slack, and Apple MacOS preferred.

Additional Details:

This opportunity offers day-one PERM sponsorship for qualified candidates. Compensation is determined based on various factors, including experience, qualifications, and organizational requirements. Genuinely valuing diversity, Circle provides a fair and inclusive compensation framework and considers a range of factors when crafting total compensation packages.

  • Base Pay Range: $160,000 - $207,500
  • Annual Bonus Target: 17.5%
  • Benefits include Equity, Medical, Dental, Vision, 401(k), discretionary vacation policy, 10 days paid sick leave/year, and 11 paid holidays in the U.S.

Circle is an equal opportunity employer, emphasizing diversity in recruitment practices without discrimination on the grounds of race, religion, gender, age, sexual orientation, marital status, disability, or veteran status.

Skills Required
Avatar
Circle
Company size
Not specified
Location
United States
Description
We believe in a future where digital dollars work securely around the world to create a more prosperous global economy for everyone.

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