Manager of Compliance Testing and Assurance at Coinbase — Remote Worldwide

What you’ll be doing (ie. job duties):

Assist in designing, implementing, and enhancing enterprise-wide CTA Program methodologies and governance documents.

Participate in developing a risk-based annual CTA plan in collaboration with Compliance staff in the International, Institutional, Product, Tools and BSA/AML Teams.

Contribute to the creation of periodic reporting for the annual CTA plan progress, results, and status of remediation plans.

Perform and manage assigned CTA activities in the life cycle of planning, execution, reporting, and issue remediation, and provide escalation as needed.

Prepare reports on results of CTA activities and work with stakeholders in root cause analysis and remediation plans.

Maintain issues and remediation-related information and documentation in a central repository.

Track and validate the implementation of remediation plans submitted by issue owners to verify that issues identified during testing and monitoring are remediated.

Participate in training and/or awareness materials (as needed) regarding the CTA Program.

Stay current on regulatory development and industry events to identify trends and emerging risks impacting Coinbase products and the CTA Program.

Conduct other duties as assigned.

What we look for in you (ie. job requirements):

Advanced experience of executing CTA program, testing plan, and activities across a diverse range of financial services/products

Working knowledge of laws, regulations, risk management practices for financial services

Track record of delivering work outcome to budget and meet quality standard

Hands-on involvement in developing and producing metrics and reporting

Strong written/verbal communication, critical thinking and problem-solving skills

Highly-motivated, analytical, organized, innovative and adaptive

Good presentation skills, multi-tasking capability, team-oriented, and a self-starter

Proven ability to work collaboratively with global partners in other functional units

Nice to haves:

Experience in monitoring and testing third-party vendors

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)

Experience with or previous exposure to financial services regulators

Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA)

Job ID: P73154

Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).

Manager of Compliance Testing and Assurance

What you’ll be doing (ie. job duties):

What we look for in you (ie. job requirements):

Nice to haves:

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