Compliance Operations Team Lead

5 days ago


Hyderabad, Telangana, India Coinbase Full time
About the Role

Coinbase is seeking a Compliance Operations Team Lead to join our Transaction Monitoring team. As a Compliance Officer, you will be responsible for leading a team of analysts in combating money laundering and ensuring compliance with regulatory requirements.

Responsibilities

  • Hire, lead, and develop a diverse team of analysts to ensure the success of the organization.
  • Drive standard work and collect feedback to drive upstream improvements to Policy & Procedures.
  • Lead weekly, monthly, and quarterly business reviews to instill customer focus and operational excellence culture.
  • Utilize compliance experience to identify opportunity areas and suggest solutions to business problems.
  • Collaborate with Compliance, Program Management, and other operational support partners to create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.

Requirements

  • Motivated by Coinbase's mission.
  • 3+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.
  • Working knowledge of laws, regulations, and risk management practices for financial services.
  • Strong communication skills and presence.
  • Ability to work in a cross-functional and matrixed environment.
  • Highly organized with meticulous attention to detail.
  • Proficient in PowerPoint/Google Slides and Excel/Google Sheets.
  • A BA/BS degree in business, finance, and other related fields.


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