Description
At Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto.
The mission of this role is to support the design and enhancement of the Third Party Risk Management program, across both regulated and non-regulated entities, ensuring alignment with regulatory requirements (OCC, FFIEC, MAS, DORA, Federal Reserve, NY DFS, etc) as well as industry leading practices.
This role will also identify program enhancements in support of emerging risks impacting outsourced products / services.
This role will particularly contribute to the execution and optimization of due diligence and ongoing monitoring risk assessments with focus on Information Technology and Information Security as well as Quality Control process enhancement.
Responsibilities
Lead and manage the Third Party Findings Management process across key risk impact categories with specific focus on: weekly, monthly and quarterly status reporting to track findings to closure in partnership with Risk SMEs, and creation of documentation to support Third Party Risk Management program evolution leveraging industry leading practices.
Drive the optimization of the Due Diligence and Ongoing Monitoring risk assessment process across regulated and non-regulated Anchorage Digital legal entities to include reviews of the following key risk impact categories: Financial, Business Continuity, Information Security, as well as additional risk reviews based on risk and complexity of product / service being outsourced.
Lead and manage the TPRM Quality Control process across regulated and non-regulated Anchorage Digital legal entities, including maintaining the schedule of reviews to be performed, assessing the status of in-progress reviews, analyzing findings to identify common themes or trends for training and development, documentation and reporting to key stakeholders specific to review closure activities.
Assist on various TPRM Projects as needed with minimal supervision required
Complexity and Impact of Work
Manage and enhance Procedures related to the Third Party Findings Management process and support the standardization of findings management across regulated and non-regulated legal entities.
Create and manage Procedures related to the Third Party Risk Management Quality Control process and support the implementation of Quality Control across regulated and non-regulated legal entities.
Organizational Knowledge
Collaborate across the organization to understand business requirements in support of TPRM Program to include regulated and non-regulated legal entities in alignment with TPRM program evolution.
Communication and Influence
Independently create and consistently refine summaries, reports, and governance documentation associated with the Third Party Risk Management Program
Independently and consistently refine summaries, reports and governance documentation to support Third Party Findings Management program evolution.
Effectively communicate with stakeholders such as Risk Subject Matter Experts (SMEs) and relevant Relationship Owners and Relationship Managers.
You may be a fit for this role if you have:
Regulated Financial Institution experience Third Party Findings Management experience Information Security assessment experience TPRM Quality Control experience
Although not a requirement, bonus points if:
You previously directly worked with Financial Service regulators to include Office of the Comptroller of the Currency (OCC), New York Department of Financial Services (NY DFS), Federal Financial Institutions Examination Council (FFIEC), Monetary Authority of Singapore (MAS), and other regulatory bodies
You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system.