Compliance Senior Program Manager

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Requirements:

• Minimum of 10 years of proven KYC/AML experience in financial services or technology organizations.
• Minimum of 5 years experience designing and documenting Compliance controls.
• Minimum of 3 years experience communicating to senior leadership and external regulators on AML frameworks.
• Working knowledge of laws, regulations, and risk management practices for financial services.
• Hands-on involvement in defining metrics that tie back to how we measure success.
• Proficient in PowerPoint/Google Slides and Excel/Google Sheets.
• A BA/BS degree in business, finance, and other related fields.

Responsibilities:

• You will be designing, program managing and documenting key AML controls to support First Line Compliance Operations and Technology to scale.
• You will predominantly focus on AI / ML automation initiatives, to defend the use of technology to regulators whilst ensuring local regulations are met and technology is used in a risk-based manner.
• You will work with Compliance, Legal, Operations and Technology teams to implement industry standard best practices in First Line teams.
• You will own the business requirements documentation and subsequent artifacts for AML First Line Controls.
• You will utilize an in-depth understanding of metrics, reporting and risk to propose recommendations for how risk-based decisions can be applied at Coinbase.
• You will gather customer feedback and propose risk-based solutions that balance customer experience and risk, whilst ensuring compliance with local regulations.