Senior Regulatory Compliance Analyst

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).