Compliance Program Manager, Coinbase

• Motivated by Coinbase’s mission
• Minimum of 7 years of proven transaction monitoring / AML experience in financial services or technology
• Minimum of 3 years experience working in a program risk or controls / governance function within Compliance / AML in a global organization
• Working knowledge of laws, regulations, and risk management practices for financial services
• Hands-on involvement in developing and producing metrics and reporting
• Proficient in PowerPoint/Google Slides and Excel/Google Sheets
• BA/BS degree in business, finance, and other related fields

Desirable

• As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone
• We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company’s Transaction Monitoring (TMS) function
• This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies
• The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business
• You will be responsible for launching key governance and controls to continuously improve and scale the way we operate, ensuring compliance with our regulatory obligations
• You will work closely with your team and cross-functional partners to develop and implement effective solutions that will help us meet our goals in a meaningful way
• As a natural leader with a passion for compliance and operations, you'll collaborate with other leaders, internal stakeholders, and outsourced vendor partners to ensure that our operations are scaling in a thoughtful, effective way
• If you're ready to take on a challenge that will make a difference in the world, we want you on our team
• Apply now and be a part of something truly transformative!
• Lead cross-functional teams to deliver large-scale, global projects ensuring that all transaction monitoring objectives are met on time and within scope
• Work across Technology, Operations, Compliance and Product teams to continually refine and improve transaction monitoring processes, ensuring they remain compliant with regulatory requirements whilst ensuring a best in class customer experience
• Lead the translation of Compliance requirements and policies into operations processes and procedures
• Develop and maintain a detailed Program plan, setting milestones, managing resources, and identifying key deliverables to ensure successful outcomes
• Engage with key stakeholders (legal, risk, compliance, operations) to ensure ongoing communication and alignment of goals
• Establish robust mechanisms and feedback loops to gather operations / investigator feedback to improve upstream Compliance and Product controls
• 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