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Workstreet
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Senior Manager, Compliance – Strategic Execution Lead
Coinbase
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇬🇧 United Kingdom
Visit company websiteSalary
💰 £153,000 - £170,000 per year
Job Level
Senior
About the role
- Support M&A pre-deal due diligence by assessing the compliance policies, controls, and staff of potential M&A targets, identifying compliance gaps, and drafting proposed remediation plans.
- Support acquisition integration by implementing compliance remediation plans, including updates to policies, procedures, training, and controls.
- Support new market entry by assessing regulatory requirements, drafting compliance policies and governance programs, and engaging with regulators and bank partners to successfully obtain licenses and bank accounts.
- Support new product launches by conducting compliance risk assessments and proposing incremental controls, liaising with MLROs to identify potential local regulatory requirements, and engaging with regulators or bank partners to explain how Coinbase has properly mitigated any incremental risk related to the new product.
Requirements
- Broad compliance expertise, including AML & sanctions advisory, enhanced due diligence, international regulatory compliance, etc.
- Experience assessing risks, identifying compliance gaps, and designing control enhancements to enable business growth.
- Excited to lead multiple time-sensitive projects with a sense of urgency and focus.
- Ability to foster and maintain effective working groups with key stakeholders, including corporate development, partnerships, and legal teams.
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, and vision)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance policiesdue diligencerisk assessmentscontrol enhancementsregulatory requirementsgovernance programsremediation plansAML advisorysanctions advisoryenhanced due diligence
Soft skills
leadershipproject managementstakeholder engagementcommunicationorganizational skillssense of urgencyfocuscollaborationproblem-solvinginterpersonal skills