Quality Assurance and Testing Program Manager
Posted on 7/19/2023

201-500 employees

Remote in USA
Experience Level
Desired Skills
Quality Assurance (QA)
QA & Testing
  • 3-5 years of prior experience in Compliance, and an understanding of BSA / AML, Sanctions, CDD / EDD, AML Transaction Monitoring and Reporting
  • Ideally, experience in QA, Testing, M&T, or audit roles
  • Ability to identify areas of inefficiency and suggest enhancements that can make processes faster and more reliable
  • Technical proficiency with Excel/Sheets: ability to build usable reports and analyze data to identify process issues and inconsistencies
  • Strong analytical skills and can use data to inform your approach and inform your recommendations
  • Strong attention to detail and passion for solving problems
  • Excellent communication skills, both written and oral
  • Excellent partnership and stakeholder management skills
  • Manage and conduct the quarterly quality assurance review process for the full suite of Compliance processes, across all products and identify areas for improvement
  • Coordinate and partner with a variety of stakeholders, including Legal, Product Operations, and Customer Success on the implementation and maintenance of their procedures and internal controls. Identify control gaps and risks, develop remediation plans, and collaborate with functions to assist with remediating the issues
  • Collaborate with internal audit and other stakeholders to track issues and support remediation efforts and with external auditors during external compliance audits
  • Help define and lead the execution of end to end testing reviews. This includes scoping testing engagements in line with Paxos' priorities, developing testing plans, communicating with diverse stakeholders, and presenting results to leadership
  • Maintain a thorough understanding of AML and sanctions regulatory risks, including tracking regulatory developments that may affect annual testing
  • Immerse yourself in blockchain technology, cryptocurrency for enterprises and investors, our regulation-first approach, and more!
Desired Qualifications
  • While we are not requiring prior work in the fintech, crypto, or blockchain industries, candidates must demonstrate an aptitude for the space and show they can quickly understand our processes