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 identification of AML/CTF/PF and Sanctions requirements applicable to the: ADGM entity, maintain policies and procedures as regulatory and business requirements evolve, and ensure ongoing compliance.
Monitor FSRA and UAE regulatory developments and lead implementation of: necessary compliance changes with internal stakeholders.
Provide regular updates to senior management and the entity's Board on the: AML/CTF/PF/Sanctions program, escalating incidents and material issues promptly, and drive AML/CTF/PF training for local employees and Board members.
Lead day-to-day regulatory communications with the FSRA, including: notifications and comment letters, and oversee AML/CTF/PF risk assessments to confirm the adequacy of systems and controls.
Own timely remediation of findings from internal audit, regulatory exams, and self-identified issues.
Partner with Compliance and Product stakeholders to embed compliance into new: products and market expansions, and with global teams to keep the AML/CTF/PF control environment consistent and integrated.
What they're looking for
- + years of AML/CTF/PF compliance experience, including senior leadership roles.
- First-hand knowledge of UAE and Abu Dhabi financial services and AML: regulations, including locally required regulatory exams and direct experience liaising with the FSRA or a comparable regulator.
- Track record of independently managing day-to-day compliance program: operations, including regulatory audits and examinations.
- Demonstrated success building a compliance program from the ground up,: including developing and administering internal controls in partnership with remote, global teams and senior management across business functions.
