Supervisor, Compliance Screening

Team/ Role Paragraph: This is a brief paragraph about your team and/or the role.

Role Paragraph:

As the Team Manager for Compliance at Coinbase, youll lead a team of 12 - 15 analysts in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. Youll be the driving force behind our Anti-Money Laundering (AML) operations, leading a team of passionate professionals who are just as dedicated to making a difference as you are. In this critical role, youll take charge of identifying areas for improvement and working closely with your team and cross-functional partners to develop and implement effective solutions that will help us meet our goals in a meaningful way. But thats not all - youll also be responsible for building, growing, and managing a world-class team. As a natural leader with a passion for compliance and operations, youll collaborate with other leaders, internal stakeholders, and outsourced vendor partners to ensure that our operations are scaling in a thoughtful, effective way. If youre ready to take on a challenge that will make a difference in the world, we want you on our team. Apply now and be a part of something truly transformative!

What you ll be doing (ie. job duties): To be completed by all business teams except Eng.

• 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 Compliance Screening 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): To be completed by all business teams except Eng.

Qualifications:

• A BA/BS degree in business, finance, and other related fields
• 4+ years of experience in managing analysts directly with a minimum of 2+ years of proven Compliance Screening experience in financial services or technology organizations.
• Motivated by Coinbase s mission

• 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.

Nice to haves:

• 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).
• Deep understanding of Google apps, JIRA, Salesforce Service Cloud.

Position ID: P60262

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