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Full-Time

Compliance Monitoring & Testing

Updated on 7/16/2024

BitGo

BitGo

201-500 employees

Secure custody and financial services for digital assets

Financial Services
Crypto & Web3

Compensation Overview

$120k - $150.4kAnnually

+ Equity + Annual Performance Bonus

Senior

New York, NY, USA

Category
Risk & Compliance
Legal & Compliance
Required Skills
Communications
Management
Requirements
  • 4+ years of relevant compliance experience within financial services
  • Strong track record of expertise within compliance monitoring and testing
  • Experience in managing a team of compliance professionals
  • Comprehensive understanding of general banking and brokerage operations activities, products, and services
  • Familiarity and/or interest in cryptocurrency/digital assets
  • Ability to proactively identify and assess potential concerns and risks
  • Exceptional interpersonal, writing, communication, and organizational skills
  • Good organizational and time management skills
Responsibilities
  • Work as a key member of our Compliance team
  • Prepare reports for the Executive Management and Board of Directors on a periodic basis
  • Lead the development and implementation of enterprise testing programs
  • Liaise with various other teams to ensure monitoring and testing results are remediated
  • Contribute and partner with business, operations, technology, and other second line of defense teams
  • Assist in the management of regulatory exams
  • Exemplify a willingness to take on additional responsibilities as needed

BitGo offers a comprehensive suite of secure custody and financial services for digital assets, including regulated custody, borrowing, lending, and core infrastructure. Their technologies encompass multi-signature wallets, Threshold Signature Scheme (TSS) technology, support for over 600 tokens across various blockchains, DeFi access, staking, NFT wallets, and serving as the sole custodian for wrapped Bitcoin (WBTC).

Company Stage

Series C

Total Funding

$187.9M

Headquarters

Palo Alto, California

Founded

2013

Growth & Insights
Headcount

6 month growth

19%

1 year growth

28%

2 year growth

0%

Benefits

Company-paid medical, dental, and vision plans

Catered lunches, fresh snacks, and gourmet coffee

Commuting made easy with company-paid Caltrain passes

Competitive compensation, stock options, and 401k plan

Computer equipment and workplace furniture

Flexible vacation time