Job Information
Coinbase, Inc. Senior Manager, Compliance Technology Product Lead in New York, New York
To apply, all applicants must submit resume to https://www.jobpostingtoday.com/ and reference ID#98197Worksite: 55 Hudson Yards, New York, NY 10001Job Duties: Plan, direct, or coordinate activities in such fields as electronic data processing, information systems, systems analysis, and computer programming. Lead Compliance Tools team within Enterprise Compliance Team and work with Compliance stakeholders globally to develop the necessary tools and metrics. Partner with Coinbase Product, Data, Internal Tools and Enterprise Applications teams and manage development, successful user testing, production launch, maintenance and ongoing enhancements to Compliance Tools. Responsible for individual (DRI) for Enterprise Compliance Tools including but not limited to Transaction Monitoring System (TMS), Screening (Sanctions, PEP and Adverse Media), and Customer Risk Rating. Drive ongoing tuning and optimization of Compliance Tools. Track emerging cryptocurrency risks and relevant regulatory changes (ex: Travel Rule and 5MLD) and drive necessary adaptation of Compliance Tools. Develop metrics and dashboards for Compliance team management, project support and management reporting. Develop system governance and change management controls; maintain supporting documentation. Telecommuting permitted.Minimum Requirements: Bachelor’s or foreign equivalent degree in Computer Science, Business Administration, Information Systems or in related field and 7 years of progressive, post-baccalaureate experience in the job offered or in a management or compliance-related occupation.Special Requirements: Position requires experience, knowledge or coursework in each of the following skills:1.Development and BAU support of key Compliance Tools in Transaction Monitoring System (TMS), Sanctions Screening, and KYC/Onboarding;2.Management experience of global team, including external vendors;3.Financial services compliance either at a large global financial institution or a consulting firm;4.Blockchain technology and crypto, payments and/or financial services industry;5.Dealing with Regulators, including responding to external examinations;6.Delivering technology projects across all phases of the System Development Lifecycle (SDLC);7.Model Development and Management, along with defending the model with strong documentation; 8.Designing and developing management metrics, and on-going quality control and testing; and 9.Providing status updates to leadership, in both written and verbal form.Employment and background checks may be requiredTo apply, all applicants must submit resume to https://www.jobpostingtoday.com/ and reference ID#98197.
Minimum Salary: 278500 Maximum Salary: 324500 Salary Unit: Yearly