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Corporate Standards and Regulations Consultant

  • Location: San Francisco, 94111
  • Salary: $39.34 - $39.34 / hour
  • Job Type:Contract

Posted about 2 months ago

Job Title: Corporate Standards and Regulations Consultant
Contract Opportunity: 8-months
Location: Remote

Position Summary:
This role is for a Global Anti-Bribery & Corruption (“ABC”) contractor within the Financial Crimes Compliance team and will report to the Global ABC Manager. The individual will support our ABC program enhancement efforts and will be responsible for assisting with the implementation of our annual ABC Risk Assessment process, building an expense monitoring methodology, and assisting with day-to-day tasks and other program operations. We are looking for a candidate with a background in compliance operations, preferably in financial crimes, who has a passion for the crypto industry, and is eager to join a fast-paced and innovative environment.

  • Assisting with the building/implementation of an ABC expense monitoring pilot, including by helping to collect and review relevant data, performing a data gap analysis, and drafting process documents to support ongoing review.
  • Assisting with the implementation of an annual ABC Risk Assessment process, including by documenting interviews with key stakeholders, entering and reviewing data, and supporting the creation of an ABC high risk sector list.
  • Assisting with ABC pre-clearance requests for anything of value.
  • Collating ABC metrics for internal reporting.
  • Working with global teams cross-functionally 

Required Skills:
  • 3+ years of experience in an operational/cross functional environment
  • Proficiency with Excel/Google Sheets (Vlookup, pivot tables, etc.) 
  • Background working with data
  • Good written/verbal communication, critical thinking, and problem-solving skills
  • Highly-motivated, analytical, organized, innovative, and adaptive
  • Multi-tasking ability, team-oriented, and a self-starter
  • Exceptional work ethic and flexibility to work extended hours to meet deadlines, when necessary

Desired Skills:
  • Financial Crimes experience is a plus

If this sounds like a fit for you, apply today!

Candidates will be responsible for following the client's COVID-19 protocols. Please refer to your MATRIX representative for specifics.

About Us

At MATRIX, we expertly match talented professionals with job opportunities to elevate careers. Since 1983, we have placed thousands of professionals at innovative clients across every industry ranging from small startups to Fortune 50 companies. It’s why we’re consistently in the top 25 of all U.S. IT staffing firms and why our consultants rate us well above the industry average, earning us ClearlyRated's Best of Staffing awards year after year. People come to us for a job, and stay with us because of our top-notch consultant care.

MATRIX is and Equal Employment Opportunity employer including disability and veteran and provides reasonable accommodations for all qualified individuals.  Supporting medical or religious documentation will be required where applicable. If you are a qualified individual you may request a reasonable accommodation under the American Disability Act (ADA). If you are a person with a disability needing assistance applying, or at any point in the hiring process, please email us at To ensure a quick response to your request, please use the words “Accommodation request” as the subject line of your email.

For hourly W2 contract roles MATRIX offers a highly competitive benefit package including Medical, Dental, Vision, Life, Disability, HSA, and 401(k) with pre and post-tax options.  Please see for more information.

For direct hire placement with our clients, benefits would be offered in accordance with that particular client’s offerings. This may include PTO, Medical, Dental, Vision, 401K and other pre and post-tax options.