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U.S. Compliance Associate

U.S. Compliance Associate

North Carolina StaffingCharlotte, NC, US
3 days ago
Job type
  • Full-time
Job description

Join Coinbase

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company's hardest problems. Our work culture is intense and isn't for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported.

The U.S. Compliance Team is responsible for managing regulatory relationships and governance / oversight of compliance processes for Coinbase's U.S. consumer business, which includes BSA / AML, OFAC, and Consumer Compliance requirements. This team works cross-functionally with Compliance, Engineering, Product, and Legal functions to oversee compliance for the U.S. consumer business, including to validate that country-specific controls are effectively operating, including by reviewing new products prior to launch. Additionally, this role will be responsible for building materials for stakeholders presentations, including those for Boards of Directors, regulators, and internal committees / forums.

Job Duties

  • Managing compliance responses for country / entity regulatory exams
  • Materials development for Board, governance committee, and regulatory stakeholders
  • US regulatory reporting project management
  • New product approval review and approval
  • Serve as DRI for regulatory change management and associated control builds for U.S.-specific compliance needs

Job Requirements

  • 3-5 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 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
  • Pay Range : $99,365$116,900 USD

    Commitment to Equal Opportunity Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law.

    For US applicants, you may view the Employee Rights and the Know Your Rights notices by clicking on their corresponding links. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law. Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information.

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    Associate Compliance • Charlotte, NC, US

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