LocationRemote - USA
Work ModeFully Remote
DepartmentLegal & Compliance
Posted 2h ago
What you’ll be doing (ie. job duties):
Support M&A pre-deal due diligence by assessing the compliance policies, controls, and staff of potential M&A targets, identifying compliance gaps, and drafting proposed remediation plans.
Support acquisition integration by implementing compliance remediation plans, including updates to policies, procedures, training, and controls.
Support new market entry by assessing regulatory requirements, drafting compliance policies and governance programs, and engaging with regulators and bank partners to successfully obtain licenses and bank accounts.
Support new product launches by conducting compliance risk assessments and proposing incremental controls, liaising with MLROs to identify potential local regulatory requirements, and engaging with regulators or bank partners to explain how Coinbase has properly mitigated any incremental risk related to the new product.
What we look for in you (ie. job requirements):
Broad compliance expertise, including AML & sanctions advisory, enhanced due diligence, international regulatory compliance, etc.