Job Description

Coinbase has built the world's leading compliant cryptocurrency platform serving over 68 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy and increase economic freedom around the world.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people with the desire and capacity to build and share expertise in the frontier technologies of crypto and blockchain, in whatever way is most relevant to their role.

The Coinbase, Inc. Compliance Monitoring and Testing (“CMT”) Group is an independent oversight function that is responsible for the planning and execution of testing and monitoring activities to assess whether the processes and controls supporting the compliance framework are designed and operating effectively. The Coinbase, Inc. CMT Group maintains the global policy and procedure for CMT activity enterprise wide and coordinates with the CMT group in the International Compliance Team to determine global processes, standards, documentation and test plans. The CMT Group collaborates with other members of the Enterprise Risk Management, Compliance, Legal, Internal Audit, and business functions in the execution of its mandate.

The CMT Manager will be responsible for supporting the CMT Senior Manager in the development, management, execution and continued improvement of the CMT Program. The job responsibilities are described below:

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
Experience in using data extraction and analysis tools (e.g. SQL, Tableau, SAS, Snowflake)
Proficient in PowerPoint/Google Slides and Excel/Google Sheets
A BA/BS degree in business, finance, and other related fields

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)

ID: P25290