Associate Manager, Compliance
Coinbase
Associate Manager, Compliance
Job Description
Responsibilities
- Oversee enhanced due diligence reviews for retail high risk and/or high net worth applicants and clients
- Recruit, train, and manage onboarding EDD analysts and ensure adherence to AML policies and procedures
- You are responsible for the development of standard work and will utilize your Compliance background and team of Compliance professionals to collect feedback and drive upstream improvements to user guides, procedures, and policy
- Lead the team to achieve KRAs & KPIs. Support team via regular feedback to improve productivity with quality
- Collaborate with partner teams including Program, Vendors, Analytics, WFM, Quality, and Learning & Development to ensure you can deliver on your goals
- Manage/Lead/assist both small and large scale compliance projects
- Work closely with AML and KYC team members to define scope, engage stakeholders, and drive execution of key initiatives
- Assist with preparing regulatory reporting and correspondence across multiple jurisdictions
- Utilize focused, customer facing team to collect thoughtful feedback by directly gathering “Voice of the Agent and/or Customer” sentiment and feedback
Required Qualifications
- 10+ years of prior experience in managing, and implementing an onboarding KYC program for a financial institution, preferably with digital assets and/or fintech experience
- Detailed knowledge of global anti-money laundering, counter-terrorist financing, and sanctions risks and regulations (e.g., BSA, 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act, and various entities - Proprietorship, trust, etc.)
- Strong leadership, relationship management skills, and project management experience
- Exceptional analytical skills
- Strong communication skills and presence: ability to interface with internal and external teams
- Work in a cross-functional and matrixed environment
- Highly organized with meticulous attention to detail
- Strong leadership and strategic thinking skills
Preferred Qualifications
- Knowledge of the cryptocurrency industry
- Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA)
- Deep understanding of Google apps, JIRA, Salesforce Service Cloud
Required Skills
- managing and implementing onboarding KYC program
- knowledge of global AML, CTF, and sanctions regulations
- leadership skills
- relationship management skills
- project management experience
- analytical skills
- communication skills
- working in cross-functional and matrixed environments
- organized with attention to detail
- strategic thinking skills
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, and vision)
Salary Range
$3419600 - $3419600 INR
Locations
- Office - Hyderabad, India, United States
Salary
3,419,600 - 3,419,600 INR / yearly
Skills Required
- managing and implementing onboarding KYC programintermediate
- knowledge of global AML, CTF, and sanctions regulationsintermediate
- leadership skillsintermediate
- relationship management skillsintermediate
- project management experienceintermediate
- analytical skillsintermediate
- communication skillsintermediate
- working in cross-functional and matrixed environmentsintermediate
- organized with attention to detailintermediate
- strategic thinking skillsintermediate
Required Qualifications
- 10+ years of prior experience in managing, and implementing an onboarding KYC program for a financial institution, preferably with digital assets and/or fintech experience (experience)
- Detailed knowledge of global anti-money laundering, counter-terrorist financing, and sanctions risks and regulations (e.g., BSA, 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act, and various entities - Proprietorship, trust, etc.) (experience)
- Strong leadership, relationship management skills, and project management experience (experience)
- Exceptional analytical skills (experience)
- Strong communication skills and presence: ability to interface with internal and external teams (experience)
- Work in a cross-functional and matrixed environment (experience)
- Highly organized with meticulous attention to detail (experience)
- Strong leadership and strategic thinking skills (experience)
Preferred Qualifications
- Knowledge of the cryptocurrency industry (experience)
- Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA) (experience)
- Deep understanding of Google apps, JIRA, Salesforce Service Cloud (experience)
Responsibilities
- Oversee enhanced due diligence reviews for retail high risk and/or high net worth applicants and clients
- Recruit, train, and manage onboarding EDD analysts and ensure adherence to AML policies and procedures
- You are responsible for the development of standard work and will utilize your Compliance background and team of Compliance professionals to collect feedback and drive upstream improvements to user guides, procedures, and policy
- Lead the team to achieve KRAs & KPIs. Support team via regular feedback to improve productivity with quality
- Collaborate with partner teams including Program, Vendors, Analytics, WFM, Quality, and Learning & Development to ensure you can deliver on your goals
- Manage/Lead/assist both small and large scale compliance projects
- Work closely with AML and KYC team members to define scope, engage stakeholders, and drive execution of key initiatives
- Assist with preparing regulatory reporting and correspondence across multiple jurisdictions
- Utilize focused, customer facing team to collect thoughtful feedback by directly gathering “Voice of the Agent and/or Customer” sentiment and feedback
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, and vision)
Tags & Categories
Associate Manager, Compliance
Coinbase
Associate Manager, Compliance
Job Description
Responsibilities
- Oversee enhanced due diligence reviews for retail high risk and/or high net worth applicants and clients
- Recruit, train, and manage onboarding EDD analysts and ensure adherence to AML policies and procedures
- You are responsible for the development of standard work and will utilize your Compliance background and team of Compliance professionals to collect feedback and drive upstream improvements to user guides, procedures, and policy
- Lead the team to achieve KRAs & KPIs. Support team via regular feedback to improve productivity with quality
- Collaborate with partner teams including Program, Vendors, Analytics, WFM, Quality, and Learning & Development to ensure you can deliver on your goals
- Manage/Lead/assist both small and large scale compliance projects
- Work closely with AML and KYC team members to define scope, engage stakeholders, and drive execution of key initiatives
- Assist with preparing regulatory reporting and correspondence across multiple jurisdictions
- Utilize focused, customer facing team to collect thoughtful feedback by directly gathering “Voice of the Agent and/or Customer” sentiment and feedback
Required Qualifications
- 10+ years of prior experience in managing, and implementing an onboarding KYC program for a financial institution, preferably with digital assets and/or fintech experience
- Detailed knowledge of global anti-money laundering, counter-terrorist financing, and sanctions risks and regulations (e.g., BSA, 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act, and various entities - Proprietorship, trust, etc.)
- Strong leadership, relationship management skills, and project management experience
- Exceptional analytical skills
- Strong communication skills and presence: ability to interface with internal and external teams
- Work in a cross-functional and matrixed environment
- Highly organized with meticulous attention to detail
- Strong leadership and strategic thinking skills
Preferred Qualifications
- Knowledge of the cryptocurrency industry
- Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA)
- Deep understanding of Google apps, JIRA, Salesforce Service Cloud
Required Skills
- managing and implementing onboarding KYC program
- knowledge of global AML, CTF, and sanctions regulations
- leadership skills
- relationship management skills
- project management experience
- analytical skills
- communication skills
- working in cross-functional and matrixed environments
- organized with attention to detail
- strategic thinking skills
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, and vision)
Salary Range
$3419600 - $3419600 INR
Locations
- Office - Hyderabad, India, United States
Salary
3,419,600 - 3,419,600 INR / yearly
Skills Required
- managing and implementing onboarding KYC programintermediate
- knowledge of global AML, CTF, and sanctions regulationsintermediate
- leadership skillsintermediate
- relationship management skillsintermediate
- project management experienceintermediate
- analytical skillsintermediate
- communication skillsintermediate
- working in cross-functional and matrixed environmentsintermediate
- organized with attention to detailintermediate
- strategic thinking skillsintermediate
Required Qualifications
- 10+ years of prior experience in managing, and implementing an onboarding KYC program for a financial institution, preferably with digital assets and/or fintech experience (experience)
- Detailed knowledge of global anti-money laundering, counter-terrorist financing, and sanctions risks and regulations (e.g., BSA, 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act, and various entities - Proprietorship, trust, etc.) (experience)
- Strong leadership, relationship management skills, and project management experience (experience)
- Exceptional analytical skills (experience)
- Strong communication skills and presence: ability to interface with internal and external teams (experience)
- Work in a cross-functional and matrixed environment (experience)
- Highly organized with meticulous attention to detail (experience)
- Strong leadership and strategic thinking skills (experience)
Preferred Qualifications
- Knowledge of the cryptocurrency industry (experience)
- Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA) (experience)
- Deep understanding of Google apps, JIRA, Salesforce Service Cloud (experience)
Responsibilities
- Oversee enhanced due diligence reviews for retail high risk and/or high net worth applicants and clients
- Recruit, train, and manage onboarding EDD analysts and ensure adherence to AML policies and procedures
- You are responsible for the development of standard work and will utilize your Compliance background and team of Compliance professionals to collect feedback and drive upstream improvements to user guides, procedures, and policy
- Lead the team to achieve KRAs & KPIs. Support team via regular feedback to improve productivity with quality
- Collaborate with partner teams including Program, Vendors, Analytics, WFM, Quality, and Learning & Development to ensure you can deliver on your goals
- Manage/Lead/assist both small and large scale compliance projects
- Work closely with AML and KYC team members to define scope, engage stakeholders, and drive execution of key initiatives
- Assist with preparing regulatory reporting and correspondence across multiple jurisdictions
- Utilize focused, customer facing team to collect thoughtful feedback by directly gathering “Voice of the Agent and/or Customer” sentiment and feedback
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, and vision)
Tags & Categories