Senior Compliance Associate
Core
Strategic advisor and second-line defender leading compliance framework development, regulatory engagement, and consumer protection monitoring for Coinbase Luxembourg S.A.
Role type
Senior Compliance Associate (Financial Services)
Builds
Compliance frameworks, regulatory reports, and monitoring plans for a crypto asset exchange entity in Luxembourg
Domain
Financial Services / Crypto Assets / EU Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
EU financial regulations expertise, regulatory engagement, compliance monitoring/testing, policy drafting, AML/CFT implementation, consumer protection monitoring, regulatory reporting
Preferred skills
French language proficiency, crypto asset regulatory frameworks knowledge, generative AI utilization
Technologies
None explicitly stated
Responsibilities
Lead drafting and updating of local compliance policies and frameworks; Own the Compliance Monitoring Plan and execute thematic reviews; Drive regulatory engagement support by preparing materials for inspections and reports; Execute consumer protection monitoring across conflict of interest and transparency requirements; Support the Chief Compliance Officer in overseeing AML/CFT implementation and regulatory horizon scanning
Seniority
Senior, hands-on IC