Full-Time

General Compliance Manager

Confirmed live in the last 24 hours

Ripple

Ripple

1,001-5,000 employees

Blockchain-based financial transaction solutions provider

Fintech
Crypto & Web3
Financial Services

Compensation Overview

$128k - $160kAnnually

+ Bonus + Equity

Senior

New York, NY, USA

Category
Risk & Compliance
Legal & Compliance
Requirements
  • Bachelor's and/or Master’s Degree from an accredited institution, or equivalent experience.
  • 6+ years of work experience, with 4+ years in third-party risk management, preferably in the financial technology or crypto industry.
  • Exposure to privacy is a plus.
  • Proven knowledge of business processes, internal control structures, and risk management.
  • Strong communication skills, both written and verbal, with keen attention to detail and dedication to providing effective support.
  • Experience in project management and developing compliance monitoring tools.
  • Ability to master new technologies in a fast-paced environment.
  • A strong ability to work independently and collaboratively with minimal direction.
Responsibilities
  • Manage the Third-Party Risk Management Program, collaborating with global compliance leads to implement and maintain program requirements.
  • Review third-party onboarding requests, conducting initial due diligence and contract reviews to determine risk profiles.
  • Work cross-functionally with departments such as Product, Engineering, Customer Success, Finance, People Operations, and Legal to ensure seamless execution of compliance processes.
  • Maintain and analyze third-party metrics to proactively identify risks and trends.
  • Support and optimize the third-party onboarding tool.
  • Perform thorough testing of program controls and recommend solutions for identified areas of improvement.
  • Assist in the creation, review, and updating of compliance policies and procedures in line with regulatory requirements.
  • Conduct workforce training to foster a culture of compliance.
  • Develop comprehensive reports, presentation slides, and program materials for employees, subsidiaries, and senior leadership.
  • Provide operational support to Ripple's Business Continuity and Privacy Programs.

Ripple provides financial services using blockchain technology and cryptocurrency to enhance transaction efficiency. Its platform allows clients, including financial institutions and governments, to conduct instant payments, manage liquidity, and access working capital. Ripple's solutions are designed to be faster, more transparent, and cost-effective compared to traditional financial services. A key feature is its ability to support Central Bank Digital Currencies (CBDCs), exemplified by its partnership with Palau to create a national digital currency. Ripple differentiates itself by focusing on enterprise solutions that improve cash flow and reduce costs for its clients. The company's goal is to transform financial transactions globally by making them more efficient and accessible.

Company Stage

N/A

Total Funding

$284.2M

Headquarters

San Francisco, California

Founded

2012

Growth & Insights
Headcount

6 month growth

0%

1 year growth

11%

2 year growth

28%
Simplify Jobs

Simplify's Take

What believers are saying

  • Ripple's partnerships with major banks and financial institutions, such as Santander and Commonwealth Bank of Australia, highlight its strong market position and potential for growth.
  • The company's innovative CBDC platform positions it as a leader in digital currency solutions for governments, offering significant growth opportunities.
  • Ripple's ability to provide real-time settlement and liquidity management can lead to improved cash flow and cost savings for its clients.

What critics are saying

  • Ongoing litigation with the SEC creates regulatory uncertainty and potential financial liabilities for Ripple.
  • The competitive landscape in the fintech and blockchain sectors is intense, with numerous players vying for market share.

What makes Ripple unique

  • Ripple leverages blockchain technology to offer faster, more transparent, and cost-effective financial services, setting it apart from traditional financial institutions.
  • The company's focus on Central Bank Digital Currencies (CBDCs) and partnerships with governments, like Palau, showcases its unique capability in the fintech space.
  • Ripple's enterprise solutions for instant payments, liquidity management, and treasury operations provide comprehensive financial tools that are not commonly found in one platform.

Help us improve and share your feedback! Did you find this helpful?

Benefits

401(k) Plan

Healthcare Coverage

Health and Wellness

Family Support

Flexible Vacation

Employee Giving

Learning and Development