Ripple is hiring a

Web3 Senior Technology Manager, Compliance

Oversee the development and maintenance of financial crime compliance technology solutions and data architecture. Facilitate the design, development, implementation and enhancements to the transaction monitoring, sanctions screening and Know Your Customer (KYC) controls. Oversee and improve the development of Ripple’s anti-money laundering / countering the financing of terrorism (AML/CFT) and Sanctions technology products (“tech stack”), including developing a holistic roadmap for the tech stack across products, organizations, and jurisdictions, and maintaining management of the systems. Support the Global Head of AML and sanctions as Ripple’s AML/CFT/Sanctions technology expert, identifying areas for technical innovation, evaluating technologies (products, services, and platforms) and vendors. Work with subject matter experts to determine the impact of regulatory changes and to ensure the Global AML & Sanctions Program remains aligned with regulatory requirements. Collaborate with Engineering teams and stakeholders to define and influence the strategy for our next generation solutions to drive innovation and meet regulatory expectations. Support the development and scaling of new products, ensuring that the Compliance tech stack is correctly designed. Continually assess current and future state of financial crime compliance technology platforms and related policies and procedures. Manage and maintain the program to assess the lineage, quality and the testing of the data used to support the firm’s Global AML and Sanctions program. Represent the Compliance team’s tech stack for regulatory inquiries, support remediation, audit, and any other issues. Telecommuting permitted 50% or more but less than 100% per week within same geographic location as assigned office location.

40 hrs./week, Mon-Fri, 8:30 a.m. - 5:30 p.m. 

MINIMUM REQUIREMENTS: 

Must have a Bachelors Degree in Computer Science, Software Engineering, Information Systems Management or related field plus 8 years of progressive, post-baccalaureate technology related experience in the financial services industry.

Master’s degree in Computer Science, Software Engineering, Information Systems Management or related field plus 6 years of technology-related experience in the financial services industry.

Of the required experience, must have 6 years of experience working with AML and sanctions laws and regulations.

Of the required experience, must have 6 years of experience with at least two of the following (which may be gained concurrently):

• transaction monitoring
• customer and payment screening
• risk scoring models
• KYC
• trading compliance systems
• segmentation of the customer population.

Of the required experience, must have 2 years of experience working with at least one of the following technology platforms in the financial services compliance or financial crime domains (which may be gained concurrently):

• Nice Actimize
• Oracle Mantas
• Pega
• Fircosoft
• Refinitiv Work-Check One
• Salesforce

Of the required experience must have 3 years of experience in at least one of the following areas relating to the financial services compliance or financial crime domains:

• definition and design of business
• functional and technical requirements
• system selection and implementation support
• Software Development Lifecycle (SDLC)
• Quality Assurance and testing (QA)
• program/project management (PMO)

Of the required experience must have 2 years of experience defining and executing AML and sanctions change controls. 

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