Compliance Monitoring and Testing Manager - Columbus
2 days ago
Job description
Job DescriptionCompliance Monitoring and Testing Manager
Company:
Circle
Location:
Columbus, IN (Remote)
Salary:
$140K - $185K/yr
Job Type:
Full-time
Posted: 8 hours ago
Job Description
Circle (
NYSE:
CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure.
Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more atWhat You'll Be Part Of
Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's 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 work environment where new ideas are encouraged and everyone is a stakeholder.
What You'll Be Responsible For
In this role, you will perform independent second-line testing and ongoing monitoring activities to help assess the design and operational effectiveness of key compliance controls.
You will contribute to identifying control gaps, evaluating compliance risk, and supporting remediation efforts by working closely with partners across the business.
What You'll Work OnPlan, scope, execute, and document risk-based compliance testing reviews and regulatory issue validation activities
Assess the design and operating effectiveness of compliance controls across AML, BSA, Sanctions, and enterprise programs, including testing across multiple international jurisdictions where Circle is licensed
Identify findings, support root cause analysis, and assist with assigning risk ratings in line with internal guidelines
Draft clear testing documentation, reports, and remediation recommendations for stakeholder review
Partner with program owners and subject matter experts to track remediation actions and validate closure of control gaps
Support ongoing enhancements to compliance testing processes, methodologies, and reporting by taking initiative, iterating on feedback, and moving work forward efficiently
Core Requirements
What you'll bring to Circle:
7+ years of relevant experience in a compliance role involving testing, governance, internal audit, or a related discipline
Experience planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities across AML, BSA, Sanctions, and enterprise compliance programs
Familiarity with second-line test planning, control design assessments, control operating effectiveness testing, transactional testing, and compliance reporting requirements
Strong communication, planning, presentation, and project management skills
Excellent ability to investigate, analyze, and interpret data
A results-oriented mindset with the ability to think strategically and execute effectively
Familiarity with generative AI tools (e.g., ChatGPT, Gemini) and prompt development
Preferred Requirements
B.A./B.S. degree; quantitative or technical degree preferred.
CAMS, CFCS or CFE certification.
Passion for harnessing the power of digital currency, blockchain technology and services built on top of it.
Experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic).
Experience collaborating in remote-first environments using tools such as Slack, GSuite, and macOS
Similar jobs
We are looking for a Test Manager to drive end-to-end testing strategy, coordination, and execution across SIT, E2E, and UAT. · ...
5 days ago
We are looking for a Test Manager to drive end-to-end testing strategy, coordination, and execution across SIT, E2E, and UAT. · ...
4 days ago
Join a Global Leader in Workforce Solutions Net2Source Inc. who we are Net2Source inc isnt just another staffing company were a powerhouse of innovation connecting top talent with the right opportunities Recognized for 300% growth in the past three years we operate in 34 countrie ...
3 weeks ago
Join a Global Leader in Workforce Solutions - Net2Source Inc.Recognized for 300% growth in the past three years. · We operate in 32 countries with a global team of 5,500+. · Responsibilities:Facilitator for testing across multiple product teams · Status Reports · Making sure the ...
3 weeks ago
We are hiring Senior Test Manager for one of our clients. · Develop and oversee the implementation of comprehensive testing strategies and plans. · ...
3 weeks ago
Join a Global Leader in Workforce Solutions – Net2Source Inc., who mission is to bridge the talent gap with precision—Right Talent. Right Time. Right Place. Right Price. · ...
3 weeks ago
Create/modify/review Master Test Strategy document for large engagements. · ...
3 weeks ago
Join an international automotive company as a Senior Test Manager. · Bachelor's degree in Computer Science or a related field. · Minimum 7-10 years of experience in software testing with at least 5 years in leadership or managerial role. · ...
1 month ago
We are seeking a Senior Test Manager with 10+ years of experience in software testing. · Strong hands-on experience with manual and automation testing tools. · Experience with Agile/Scrum methodologies and test management tools (e.g., JIRA, ALM, Zephyr). · ...
4 days ago
Dice isthe leadingcareerdestinationfortechexpertsateverystagetheiroftheircareers.OurclientRobustwareisseekingthesefollowing.ApplyviaDietoday · Developandoverseeimplementationofcomprehensivestrategiesandplanstoreensurequalityandreliabilityofsoftwareproducts. · Analyzetestresults,g ...
1 month ago
This position provides an overview of the role. · ...
4 days ago
Need Banking or Financial or Insurance or Automotive background candidate. · ...
1 month ago
Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest ...
3 days ago
W2 Only Senior Test Manager needed in Columbus Ohio Metropolitan Area with Banking or Financial background. · ...
1 month ago
Senior test manager with 10-15 years of QA testing experience and 5+ years of leadership or management. Proven expertise in developing and implementing effective testing strategies. · ...
1 month ago
The Technical Service Manager (TSM) will develop and maintain relationships with potential and existing clients within the technical and manufacturing fields. · ...
1 week ago
At least 10 years of testing experience, · with latest 3 years in Banking and capital markets domain.A very good handson experience with both manual testing and test automation. · A knowledge and experience with BPT , QTP , ALM . · ...
3 weeks ago
Net2Source is an employer-of-choice for over 1000 consultants across the globe. · ...
3 weeks ago
The Manager, Test Engineering is responsible for leading and executing high-power testing activities for large-scale electrical power systems. This role ensures safe, efficient, and compliant testing operations while driving continuous improvement through Lean principles. · Plan, ...
1 month ago
The Manager Test Engineering is responsible for leading and executing high-power testing activities for large-scale electrical power systems. · Plan manage and execute high-power test activities for large UPS systems PDUs STSs and energy storage solutions. · Define and maintain t ...
1 week ago
The Manager, Test Engineering is responsible for leading and executing high-power testing activities for large-scale electrical power systems. · ...
1 month ago