Apply📍 USA
🧭 Full-Time
💸 161500 - 190000 USD per year
🔍 Financial Services
🏢 Company: Coinbase Careers Page
- A BA/BS degree in business, law, finance, or related fields.
- 8+ years of experience in Internal Audit, Risk Management, Compliance, or Management Consulting.
- Excellent understanding of internal control environments.
- Working knowledge of BSA, AML, Sanctions, and financial crime compliance laws.
- Relevant industry or public accounting experience preferred.
- Proven project management skills with the ability to manage multiple responsibilities.
- Strong analytical and problem-solving skills with attention to detail.
- Excellent written and verbal communication skills.
- Experience leading and managing teams.
- Proficiency in Google Suite or MS Excel, Word, and PowerPoint.
- Ability to travel regionally and internationally.
- Develop next generation audit practices for a global internal audit function.
- Support internal audit plan execution including audit planning, stakeholder management, fieldwork execution, data analysis, reporting, and validation of audit findings.
- Lead compliance audits related to AML, Sanctions, and Terrorist Financing.
- Participate in developing legal entity specific internal audit plans to address identified risks.
- Review and evaluate management's response to audit findings and validate remediation activities.
- Develop audit reports for executive level audience documenting findings.
- Assist in preparing internal audit materials for the Audit Committee and Board.
- Establish trusted relationships with business management and serve as an advisory function.
- Assist with responses to regulatory inquiries and manage ad-hoc investigations.
Project ManagementBlockchainData AnalysisData analysisCommunication SkillsProblem SolvingAttention to detailCompliance
Posted 2024-11-22
Apply