Compliance

• Assist in designing, implementing, and enhancing enterprise-wide CTA Program methodologies and governance documents.
• Participate in developing a risk-based annual CTA plan in collaboration with Compliance staff in the International, Institutional, Product, Tools and BSA/AML Teams.
• Contribute to the creation of periodic reporting for the annual CTA plan progress, results, and status of remediation plans.
• Perform and manage assigned CTA activities in the life cycle of planning, execution, reporting, and issue remediation, and provide escalation as needed.
• Prepare reports on results of CTA activities and work with stakeholders in root cause analysis and remediation plans.
• Maintain issues and remediation-related information and documentation in a central repository.
• Track and validate the implementation of remediation plans submitted by issue owners to verify that issues identified during testing and monitoring are remediated.
• Participate in training and/or awareness materials (as needed) regarding the CTA Program.
• Stay current on regulatory development and industry events to identify trends and emerging risks impacting Coinbase products and the CTA Program.
• Conduct other duties as assigned.

Compliance Testing and Assurance Manager

Vice President, Regulatory Interactions

Compliance Controls Validation, Manager

Compliance Analyst

Compliance Specialist

Unclaimed Property Compliance Associate