[Remote] U.S. Compliance Manager and Deputy BSA/AML Officer
Note: The job is a remote job and is open to candidates in USA. Coinbase is a company dedicated to increasing economic freedom through blockchain technology. They are seeking a U.S. Compliance Manager to oversee compliance processes, manage regulatory relationships, and support compliance initiatives for their U.S. consumer business.
Responsibilities
- Managing Compliance responses for country/entity regulatory exams
- Materials development for Board, governance committee, and regulatory stakeholders
- Assisting with the management of U.S. regulatory relationships
- New product approval review and approval; and
- Serve as DRI for regulatory change management and associated control builds for U.S.-specific compliance needs
Skills
- 7-10 years of experience working in Compliance for a financial institution
- Strong preference for a financial institution that is regulated federally and/or work as a regulator in a state or federal agency
- Experience with direct engagement with regulators
- Experience in consumer compliance, financial crimes compliance, and/or other compliance with federal or state regulations in the U.S. related to financial services
- Experience in product compliance, compliance governance and oversight, and/or managing regulatory relationships
- CAMS, CCAS, or similar certification
Benefits
- Bonus eligibility
- Equity eligibility
- Benefits (including medical, dental, vision and 401(k))
Company Overview
Company H1B Sponsorship