Coinbase is seeking a Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company’s Transaction Monitoring and Screening functions.
Requirements
- Working knowledge of laws, regulations, and risk management practices for financial services.
- Proficient in PowerPoint/Google Slides and Excel/Google Sheets.
- Experience with and/or keen interest in cryptocurrency.
- Experience working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and Sanctions).
- Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA).
- Deep understanding of Google apps, JIRA, Salesforce Service Cloud.
Responsibilities
- Lead cross-functional teams to deliver large-scale, global projects ensuring that all TMS and Screening Program objectives are met on time and within scope.
- Work across Technology, Operations, Compliance and Product teams to continually refine and improve TMS and Screening processes.
- Lead the translation of Compliance requirements and policies into operations processes and procedures for the TMS and Screening function.
- Develop and maintain a detailed Program plan, setting milestones, managing resources, and identifying key deliverables to ensure successful outcomes.
- Establish robust mechanisms and feedback loops to gather operations / investigator feedback on TMS and Screening processes.
- Lead the development of dashboards and KPIs to monitor the success of the compliance Program and track adherence to global regulatory requirements.
- Utilize an in-depth understanding of metrics, reporting, capacity planning and financials to make informed data-driven decisions.
Other
- Motivated by Coinbase’s mission
- 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations.
- 3+ years of program management experience across global and cross functional teams.
- A BA/BS degree in business, finance, and other related fields.
- Advanced degree in business, finance, and other related fields (nice to have)
- In-office presence at our Charlotte location, three days a week.
