Senior Compliance Associate

Darwin Rhodes View all jobs

  • Dublin
  • Permanent
  • Full-time
  • 14 days ago
Hours per week: 37.50
Work model: remote
  • Assist in designing, implementing, and enhancing enterprise-wide CMT Program methodologies and governance documents.
  • Participate in developing a risk-based annual CMT plan in collaboration with Compliance staff in the International, Institutional, Product, Tools and BSA/AML Teams.
  • Contribute to the creation of periodic reporting for the annual CMT plan progress, results, and status of remediation plans.
  • Perform and manage assigned CMT activities in the lifecycle of planning, execution, reporting, and issue remediation, and provide escalation as needed.
  • Prepare reports on results of CMT activities and work with stakeholders in root cause analysis and remediation plans.
  • Maintain issues and remediation-related information and documentation in a central repository - Archer.
  • Track and validate the implementation of remediation plans submitted by issue owners to verify that issues identified during testing and monitoring are remediated.
  • Participate in training and/or awareness materials (as needed) regarding the CMT Program.
  • Stay current on regulatory development and industry events to identify trends and emerging risks impacting Coinbase products and the CMT Program.
  • Conduct other duties as assigned.
Skills:
  • 5+ years experience of executing CTA program, testing plan, and activities across a diverse range of financial services/products
  • Working knowledge of laws, regulations, risk management practices for financial services
  • Track record of delivering work outcome to budget and meet quality standard
  • Hands-on involvement in developing and producing metrics and reporting
  • Strong written/verbal communication, critical thinking and problem-solving skills
  • Highly-motivated, analytical, organized, innovative and adaptive
  • Good presentation skills, multi-tasking capability, team-oriented, and a self-starter
  • Proven ability to work collaboratively with global partners in other functional units
Education:
  • Experience with and/or keen interest in cryptocurrency
  • Experience working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and Sanctions)
  • Experience with or previous exposure to financial services regulators
  • Experience in using SQL and data visualization tools (e.g. Tableau, SAS, SPSS)
  • Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA)

Darwin Rhodes