Manager of Compliance Testing and Assurance
Core
Build and run an independent oversight program to test and monitor the effectiveness of Coinbase's compliance controls across US and international entities.
Role type
Manager of Compliance Testing and Assurance
Builds
Enterprise-wide compliance testing and assurance (CTA) program methodologies, governance documents, and testing frameworks
Domain
Financial services / Regulatory compliance (AML/CFT, sanctions, consumer protection)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk-based testing planning and execution, Global regulatory landscape knowledge (AML/CFT, sanctions), Executive reporting and metrics, Data extraction and analysis (SQL, Tableau, Snowflake), Issue tracking and remediation validation, Regulatory trend monitoring
Preferred skills
Generative AI utilization for workflow efficiency
Technologies
SQL, Tableau, Snowflake, Google Slides, Google Sheets
Responsibilities
Execute end-to-end CTA activities from planning to remediation, Develop CTA program methodologies and governance, Drive risk-based annual CTA plan development, Deliver periodic reporting on testing results and remediation status, Lead issue tracking and corrective action validation, Monitor regulatory developments for emerging risks
Seniority
Manager, hands-on IC with strategic planning