Job Summary
Bitcoin Depot is seeking a highly motivated ERM Analyst to join its Compliance team. The Enterprise Risk Management (ERM) Analyst will be responsible for assisting the Compliance Officer with implementing and supporting the Company's ERM program including:
ERM Framework and Methodology;
Corporate Governance and Standards;
Business Continuity and Planning;
Third Party Risk Management;
Model Risk Management;
Loss Prevention / Asset Protection;
BitAccess Operator Risk Management;
Self-Testing;
Training;
Enterprise Wide Risk Assessments; and
Operational Risk.
This position is 100% remote.
Bitcoin Depot is the largest Bitcoin ATM Network in the world offering users the ability to buy and sell Bitcoin at thousands of BTM and BDCheckout locations.
We are proud to be an Atlanta Journal-Constitution Top Work Place for 2021 and 2022, the inc 5000, and placing on the ACG Georgia Fast 40 list for two consecutive years. Additionally, we recently announced a definitive agreement for becoming a publicly listed company.
Responsibilities:
The employee will be responsible for partnering developing and implementing the ERM Framework as well as partnering with impacted business units to ensure that ERM programs function as intended. This includes (but is not limited to):
Implementing the ERM program by gathering and analyzing supporting documentation related to training, self-testing, and other related programs that require periodic reviews;
Develop workpapers, draft findings, and track findings when necessary;
Maintains organized and accurate record keeping with the ability to create understandable tracking for use by multiple parties;
Facilitates quarterly training, self testing, and operator review plans;
Understands to escalate fraudulent or suspicious activity to investigations; and
Complete quality control of documentation, as needed.
Required Qualifications:
Bachelor's degree in Business, Finance, or related field;
Two or more years of ERM related experience;
Excellent oral, written, critical thinking, problem solving and interpersonal skills;
Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries;
Sound understanding of compliance and operational risks and internal control frameworks;
Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner;
Ability to grasp complex processes quickly and be able to identify risks and compensating controls;
Excellent problem solving abilities and results oriented; able to make decisions independently; and
Excellent organization skills and attention to detail.
Benefits:
Competitive Salary
401K Matching
Health benefits offered with a company contribution towards premiums
Paid wellness membership
Revenue Sharing Plan
Paid time off
Quarterly company celebrations
Advancement opportunities based on results
Bitcoin Depot provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.
