Compliance, Threat & Risk Assessment Manager

About This Role

Key ResponsibilitiesAI-extracted

• 1
  Manage enterprise-wide compliance risk assessments, including inherent risk identification, control evaluation, residual risk determination, and articulation of key findings and risk themes.
• 2
  Partner with MLROs, CCOs, and cross-functional stakeholders across Coinbase legal entities to deliver globally coordinated, locally relevant risk assessment outcomes.
• 3
  Produce risk assessment reports, executive summaries, and governance materials for senior leadership, risk forums, and regulatory audiences.
• 4
  Drive transaction monitoring and customer risk scoring coverage assessments and lead geographic risk rating updates ensuring ratings are current, risk-based, and operationally actionable.
• 5
  Develop a compliance threat assessment framework including governance, methodology, documentation standards, and ongoing maintenance.

RequirementsAI-extracted

• 8+ years in compliance, financial crimes, or operational risk assessment within a regulated financial institution, fintech, or consulting firm.
• Deep expertise in AML/CFT, sanctions, transaction monitoring, customer risk scoring, geographic risk assessment, and compliance risk management frameworks.
• Experience designing threat assessment frameworks, conducting TM/CRS coverage assessments, and leading geographic risk rating reviews across multi-entity or multi-jurisdictional compliance environments.
• Proven ability to produce executive-quality written communications, data analysis, and governance materials; proficiency in Excel, SQL, and AI platforms.
• Crypto-forward mindset with understanding of crypto products, services, and evolving ecosystem risks.

Perks & BenefitsAI-extracted