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Coinbase
Compliance Monitoring and Testing Manager
4 months ago | 442 views | 2 applications

Compliance Monitoring and Testing Manager

Full-time
United Kingdom
Per year
$72,000 To $84,000

About the company

Coinbase is one of the most trusted cryptocurrency exchanges today. It secures cash on FDIC-secured accounts, lets you securely connect and trade crypto via your bank account, and blocks suspicious accounts to ensure user safety

Job Summary

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

📍Assist in designing, implementing, and enhancing enterprise-wide CMT Program methodologies and governance documents. 📍Participate in developing a risk-based annual CMT 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 CMT plan progress, results, and status of remediation plans. 📍Perform and manage assigned CMT activities in the life cycle of planning, execution, reporting, and issue remediation, and provide escalation as needed. 📍Prepare reports on results of CMT activities and work with stakeholders in root cause analysis and remediation plans. 📍Maintain issues and remediation-related information and documentation in a central repository - Archer. 📍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 CMT Program. 📍Stay current on regulatory development and industry events to identify trends and emerging risks impacting Coinbase products and the CMT Program. 📍Conduct other duties as assigned.

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

📍Advanced experience of executing CMT 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 📍Flexibility to work extended hours to meet deadlines, when necessary 📍Ability to work with limited direction from management when situations occur

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