Talent.com
Senior Regulatory Compliance Analyst

Senior Regulatory Compliance Analyst

P2PSan Francisco, CA, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs.

If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value.

THE WORK :

Ripple is growing its Regulatory Compliance team and is seeking an experienced Senior Analyst to join our ambitious team in San Francisco, CA. This role presents an outstanding opportunity to support the day-to-day operations of our Global Regulatory Compliance Program. Ripple’s Regulatory Compliance team defines, supports, and maintains a number of program areas and initiatives across the organization, which include : Third-Party Risk Management, Outsourcing, Business Continuity, Conflicts of Interest, and Privacy. As a part of our team, you'll play a critical role in ensuring seamless execution of our Program!

WHAT YOU’LL DO :

  • Review third-party onboarding requests, conducting due diligence and contract reviews to determine risk profiles.
  • Conduct ongoing monitoring and assessments of third-party performance in addition to preparing and maintaining dashboards and outsourcing registers.
  • Support and optimize the third-party onboarding tool.
  • Assist in the creation, review, and updating of compliance policies and procedures in line with regulatory requirements.
  • Generate and maintain appropriate records and metrics related to Ripple’s reporting hotline and disclosure management tool.
  • Work cross-functionally with departments such as Product, Engineering, IT, Customer Success, Finance, and People Operations to update business continuity program documents and maintain testing schedule and evidence.
  • Assist with preparing ad-hoc reports, presentation slides, or program material for external exams and audits.
  • Provide operational support in other Regulatory Compliance program areas.
  • Implement ad hoc regulatory compliance projects to support the Ripple Group's global license portfolio.

WHAT YOU'LL BRING :

  • 5+ years of relevant compliance experience, preferably in the financial technology or crypto industry.
  • 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.
  • Experience collaborating with collaborators across technical and non-technical groups.
  • Knowledge of global regulatory requirements preferred (NYDFS, MAS, FCA, CSSF).
  • For positions that will be based in CA, the annual salary range for this position is below. Actual salaries may vary based on numerous factors including, among other things, an individual applicant’s experience and qualifications for the position. This range does not include equity or additional compensation, such as bonuses or commissions.

    CA Annual Base Salary Range : $112,000 USD - $137,000 USD

    WHO WE ARE : Do Your Best Work

  • The opportunity to build in a fast-paced start-up environment with experienced industry leaders
  • A learning environment where you can dive deep into the latest technologies and make an impact. A professional development budget to support other modes of learning.
  • Thrive in an environment where no matter what race, ethnicity, gender, origin, or culture they identify with, every employee is a respected, valued, and empowered part of the team.
  • In-office collaboration for moments that matter is important to our culture, and we give managers and teams the flexibility to decide which 10+ days a month they come in.
  • Bi-weekly all-company meeting - business updates and ask me anything style discussion with our Leadership Team
  • We come together for moments that matter which include team offsites, team bonding activities, happy hours and more!
  • Take Control of Your Finances

  • Competitive salary, bonuses, and equity
  • Competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support
  • Employee giving match
  • Mobile phone stipend
  • Take Care of Yourself

  • R&R days so you can rest and recharge
  • Generous wellness reimbursement and weekly onsite & virtual programming
  • Generous vacation policy - work with your manager to take time off when you need it
  • Industry-leading parental leave policies. Family planning benefits.
  • Catered lunches, fully-stocked kitchens with premium snacks / beverages, and plenty of fun events
  • Benefits listed above are for full-time employees.

    Ripple is an Equal Opportunity Employer. We’re committed to building a diverse and inclusive team. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance. Please find our UK / EU Applicant Privacy Notice and our California Applicant Privacy Notice for reference.

    #J-18808-Ljbffr

    serp_jobs.job_alerts.create_a_job

    Senior Compliance Analyst • San Francisco, CA, United States

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    Senior Compliance Analyst

    Senior Compliance Analyst

    KikoffSan Francisco, CA, US
    serp_jobs.job_card.full_time
    Compliance Analyst, you will monitor and ensure that the activities of Kikoff are in compliance with legal and regulatory standards and internal policies. As a part of the compliance analyst's role,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Counsel, Global Regulatory Compliance

    Counsel, Global Regulatory Compliance

    Pantera CapitalSan Jose, CA, United States
    serp_jobs.job_card.full_time
    Zoom is looking for a dynamic, solutions-oriented attorney to join its global regulatory compliance program.You will be responsible for monitoring and assessing global regulations impacting Zoom.Yo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Regulatory Compliance Analyst

    Regulatory Compliance Analyst

    AdobeSan Jose, CA, US
    serp_jobs.job_card.full_time
    Legal Compliance Program Manager.Our Company Changing the world through digital experiences is what Adobe's all about.We give everyonefrom emerging artists to global brandseverything they need to d...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Regulatory Compliance Director

    Regulatory Compliance Director

    RippleSan Francisco, CA, United States
    serp_jobs.job_card.full_time
    Please note this is for San Francisco, CA, United States.You only need toapply to one location if there are multiple listed for the job. At Ripple, we’re building a world where value moves like info...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Senior Compensation Analyst

    Senior Compensation Analyst

    Chan Zuckerberg InitiativeRedwood City, CA, US
    serp_jobs.job_card.full_time
    Across our work in Science, Education, and within our communities, we pair technology with grantmaking, impact investing, and collaboration to help accelerate the pace of progress toward our missio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Compliance Analyst

    Senior Compliance Analyst

    CerebrasSan Francisco, CA, United States
    serp_jobs.job_card.full_time
    Compliance Analyst, you will monitor and ensure that the activities of Kikoff are in compliance with legal and regulatory standards and internal policies. As a part of the compliance analyst’s role,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Regulatory Compliance Director

    Regulatory Compliance Director

    P2PSan Francisco, CA, United States
    serp_jobs.job_card.full_time
    At Ripple, we’re building a world where value moves like information does today.It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Regulatory Compliance Manager

    Regulatory Compliance Manager

    LinkedInMountain View, CA, US
    serp_jobs.job_card.full_time
    At LinkedIn, our approach to flexible work is centered on trust and optimized for culture, connection, clarity, and the evolving needs of our business. The work location of this role is hybrid, mean...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Counsel, Global Regulatory Compliance

    Counsel, Global Regulatory Compliance

    ZoomSan Jose, CA, United States
    serp_jobs.job_card.full_time
    Zoom is looking for a dynamic, solutions-oriented attorney to join its global regulatory compliance program.You will be responsible for monitoring and assessing global regulations impacting Zoom.Yo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Sr. Tax Analyst (Global Tax Provision & Compliance)

    Sr. Tax Analyst (Global Tax Provision & Compliance)

    IntuitiveSunnyvale, CA, US
    serp_jobs.job_card.full_time
    Tax Analyst (Global Tax Provision & Compliance).At Intuitive, we are united behind our mission : we believe that minimally invasive care is life-enhancing care. Through ingenuity and intelligent tech...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Trade Compliance Classification Analyst

    Senior Trade Compliance Classification Analyst

    ZobilityPalo Alto, CA, US
    serp_jobs.job_card.full_time +1
    Interim Trade Compliance Specialist.Role Summary : RV Tech is seeking an experienced and adaptable Interim Trade Compliance Specialist for a 6-month contract. This individual will serve as a critical...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Senior Compliance Analyst- IRAP

    Senior Compliance Analyst- IRAP

    StaffingFremont, CA, US
    serp_jobs.job_card.full_time
    Compliance Analyst IRAP, ISO27001 LA, CISSP, MACS CP (Cyber Security) Qualification : 6+ years in IT Compliance (GRC) 4+ years of experience in IRAP assessment. Excellent oral and written communicati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Senior Compensation Analyst

    Senior Compensation Analyst

    Apex SystemsRedwood City, CA, US
    serp_jobs.job_card.full_time
    Apex Systems is an equal opportunity employer.We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or re...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Senior Regulatory Compliance Analyst

    Senior Regulatory Compliance Analyst

    RippleSan Francisco, CA, US
    serp_jobs.job_card.full_time
    For positions that will be based in CA, the annual salary range for this position is below.Actual salaries may vary based on numerous factors including, among other things, an individual applicant'...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Managing Director- Regulatory Compliance (Alternative Assets)

    Managing Director- Regulatory Compliance (Alternative Assets)

    IQ-EQSan Francisco, CA, United States
    serp_jobs.job_card.full_time
    IQEQ is a preeminent service provider to the alternative asset industry.IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; priva...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Legal, Regulatory, Compliance Project Management - Senior Consultant

    Legal, Regulatory, Compliance Project Management - Senior Consultant

    SiaSan Francisco, CA, United States
    serp_jobs.job_card.full_time
    Sia is a next-generation, global management consulting group.Founded in 1999, we were born digital.Today our strategy and management capabilities are augmented by data science, enhanced by creativi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    Regulatory Relations Advocacy Analyst, Senior

    Regulatory Relations Advocacy Analyst, Senior

    PG&E CorporationOakland, CA, US
    serp_jobs.job_card.full_time
    Requisition ID # 167197 .Job Category : Government and Regulatory Relations .Job Level : Individual Contributor.Business Unit : Corporate Affairs. The Regulatory Relations Advocacy Analy...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Senior Regulatory Privacy Compliance Analyst

    Senior Regulatory Privacy Compliance Analyst

    E-SolutionsOakland, CA, US
    serp_jobs.job_card.full_time
    Privacy Senior Regulatory Compliance Analyst.The Privacy Senior Regulatory Compliance Analyst is responsible for leading and driving complex regulatory and compliance initiatives with a specialized...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30