About Silvergate Bank
Committed to the Future of Finance
Silvergate Capital Corporation (NYSE: SI) is the leading provider of innovative financial infrastructure solutions and services for the growing digital currency industry. The Company’s real-time payments platform, known as the Silvergate Exchange Network, is at the heart of its customer-centric suite of payments, lending and funding solutions serving an expanding class of digital currency companies and investors around the world. Silvergate is enabling the rapid growth of digital currency markets and reshaping global commerce for a digital currency future. Challenging convention by empowering people allows us to exceed expectations for our clients while cultivating an awesome culture.
The Model Risk Manager plays a leading role in implementing and executing Silvergate’s Model Risk Management (MRM) program. The candidate works closely with model developers and owners, and coordinates with partners in Audit, Compliance, and Risk.
The pay range for this position is $162,000 – $198,000 annually. This position is eligible for Silvergate’s comprehensive Health and Welfare plans including but not limited to medical, dental, vision, 401(k) retirement plan, and paid time off. The total compensation for this position may include an annual performance bonus (or other incentive compensation, as applicable). Silvergate’s compensation packages carefully consider a candidate’s qualifications, experience, and education in relation to the position.
Responsible for adhering to the reporting and recordkeeping requirements of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the Company’s customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training.
Remote work environment.
While performing the duties of this job, the employee is:
This job description does not include every duty or responsibility that a person in the role may be asked to perform.
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Silvergate Bank is hiring a remote Model Risk Manager from USA
This is a Full Time role.