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Coinbase
Team Lead Transaction Monitoring Compliance Operations
3 months ago | 341 views | 1 applications

Team Lead Transaction Monitoring Compliance Operations

Full-time
India
Per year
$84,000 To $90,000

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):

📍Hire, lead and develop a diverse, high performing team, setting up the organization for success through investments in career growth. 📍Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures 📍Drive weekly, monthly, and quarterly business reviews to instill customer focus and operational excellence culture across TMS teams 📍Utilize your compliance experience in identifying the opportunity areas and suggest solutions to business problems 📍In partnership with Compliance,Program Management, and other operational support partners (i.e. Workforce Management, Vendor Management, Analytics, Quality Assurance, etc.) you will create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.

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

📍Motivated by Coinbase’s mission 📍4+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations. 📍Working knowledge of laws, regulations, and risk management practices for financial services. 📍Strong communication skills and presence: ability to interface with internal and external teams; 📍Work in a cross-functional and matrixed environment 📍Highly organized with meticulous attention to detail 📍Proficient in PowerPoint/Google Slides and Excel/Google Sheets. 📍A BA/BS degree in business, finance, and other related fields.

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