Compliance Operations Team Lead
5 days ago
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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