Lead Analyst Compliance Quality Assurance
Lead Analyst Compliance Quality Assurance
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
$ 110000 - 147500
1 Vacancy
Job Description
Circle is a financial technology company at the epicenter of the emerging internet of money where value can finally travel like other digital data globally nearly instantly and less expensively than legacy settlement systems. This groundbreaking new internet layer opens up previously unimaginable possibilities for payments commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure including USDC a blockchainbased dollar helps businesses institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
What youll be part of:
Circle is committed to visibility and stability in everything we do. As we grow as an organization were expanding into some of the worlds strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity Future Forward Multistakeholder Mindful and Driven by Excellence. We have built a flexible and diverse work environment where new ideas are encouraged and everyone is a stakeholder.
What youll be responsible for:
Circle is seeking a dynamic and detailoriented Lead Quality Analyst to become a vital part of our Compliance Operations Quality Control & Assurance team. In this role youll collaborate with a talented team of 13 Enablement professionals who are passionate about driving continual improvement and innovation in quality management.
As the Lead Quality Analyst you will perform comprehensive quality reviews across multiple regulatory functions including KYC Investigations and Sanctions. You will design and implement effective and efficient methods to enhance both the quality review processes and the compliance processes you support. You will work closely with the Manager of Compliance Quality Control & Assurance to oversee the completion of quality reviews and contribute to the growth of our Compliance Quality program. You will engage with crossfunctional teams to implement necessary changes to address core risks and align with evolving business needs.
To thrive in this fastpaced environment you must be highly organized solutionsoriented and driven by a passion for achieving the highest quality standards. A commitment to aligning with Circles core values is essential.
What youll work on:
Executing Quality Reviews: Take the lead in designing executing and finalizing quality reviews to ensure compliance standards are met efficiently and effectively. Focus on optimizing review processes for maximum effectiveness while addressing any Compliance or businesswide program or process changes..
Conducting Comprehensive Quality Reviews: Perform quality reviews across all AML processes including KYC onboarding periodic reviews transaction monitoring alert reviews investigations (including Suspicious Activity Reports) and sanctions alert reviews.
Leveraging Subject Matter Expertise (SME): Utilize your subject matter expertise to guide the of quality reviews ensuring they align with industry best practices and compliance requirements.
Collaboration with CrossFunctional Stakeholders: Partner with a diverse range of stakeholders including Risk Compliance and Operations teams to ensure the Compliance Quality program remains agile and responsive to ongoing business and compliance requirements.
Supporting Accountability and Timeliness: Assist the Manager of Compliance Quality Control and Assurance in ensuring that all responsibilities are fulfilled and that quality reviews are completed within established timeframes and service level agreements (SLAs).
Building Strong Partnerships: Foster effective collaborations with outsourced partners and vendors to address challenges align processes and drive improvements in quality performance and outcomes.
Delivering Strategic Objectives: Play a key role in achieving the agreed Objectives and Key Results (OKRs) for each half ensuring the teams contributions align with broader business goals.
Enhancing Communication and Reporting: Ensure clear communication and reporting practices are in place to provide enhanced visibility across the organization regarding major initiatives and outcomes. Innovate on methods to deliver reporting more efficiently and frequently.
Executing AdHoc Projects: Lead and participate in special projects as required responding to the evolving needs of the business while aligning with quality standards.
What youll bring to Circle:
7 years experience in financial crimes compliance with a minimum of 1 year in a quality role.
Strong organizational analytical written and verbal communication skills.
Ability to maintain a strong operational focus with the ability to manage time sensitive workflows across competing priorities.
Experience analyzing large transactional data sets proficiency in SQL preferred.
CAMS CFCS or CFE certification is a plus.
Exceptional attention to detail with the ability to identify and address potential issues and risks.
Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands.
Organized detailed proactive selfmotivated collaborative multitasker and creative.
Proven ability to excel in a fastpaced environment is extremely important.
Ability to prioritize workloads and ensure tasks are completed timely.
High integrity and ability to handle confidential information.
Experience/familiarity with Slack Apple MacOS and GSuite.
Additional Information:
This position is eligible for dayone PERM sponsorship for qualified candidates. (US roles only)
Circle is on a mission to create an inclusive financial future with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages.
Starting pay is determined by various factors including but not limited to: relevant experience skill set qualifications and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations.
Base Pay Range: $110000 $147500We are an equal opportunity employer and value diversity at Circle. We do not discriminate on the basis of race religion color national origin gender sexual orientation age marital status veteran status or disability status. Additionally Circle participates in the EVerify Program in certain locations as required by law.
Should you require accommodations or assistance in our interview process because of a disability please reach out tofor support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs.
#LIRemote
Required Experience:
IC
Employment Type
Full-Time
