The opportunity
Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom.
What you'll do
Own the end-to-end execution of assigned CTA activities, from planning and: fieldwork through reporting and issue remediation, escalating findings as needed.
Build and enhance enterprise-wide CTA program methodologies, governance: documents, and testing frameworks in partnership with the Head of CTA.
Drive the development of the risk-based annual CTA plan in collaboration with: Compliance staff across International, Institutional, Product, Tools, and AML/CFT teams.
Deliver periodic reporting on CTA plan progress, testing results, root cause: analyses, and remediation status to senior compliance leadership.
Lead issue tracking and remediation validation, ensuring issue owners: implement corrective actions and maintaining all documentation in a central repository.
Monitor regulatory developments and industry trends to identify emerging: risks impacting Coinbase products and the CTA program.
What they're looking for
- + years of experience executing compliance testing, monitoring, assurance, or: audit programs within financial services, including hands-on development of testing plans and risk-based methodologies.
- Track record of identifying uncontrolled risks and control gaps across a: global regulatory landscape, including AML/CFT, sanctions, consumer protection, and trade surveillance.
- Demonstrated success delivering testing outcomes on schedule and to quality: standards, including producing executive-ready reports, metrics, and remediation tracking.
- Experience using data extraction and analysis tools (e.g., SQL, Tableau,: Snowflake) and proficiency in presentation and spreadsheet tools (e.g., Google Slides, Google Sheets).
