Cryptocurrency Regulatory Compliance Expert

2 weeks ago

Dublin, Dublin City, Ireland beBeeQuality Full time €67,500 - €105,650

Be Pushed Beyond Your Capabilities

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Coinbase is on a mission to increase economic freedom in the world. We're seeking an exceptional candidate who shares our passion for cryptocurrency and blockchain technology, and is eager to contribute to the development of the emerging onchain platform.

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The Compliance Quality Assurance (CQA) Team plays a critical role in achieving this mission. As a Senior Associate, you will assist the CQA Manager in building a high-performing team of CQA associates who are passionate about regulatory compliance in the cryptocurrency industry.

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You will help businesses achieve operational excellence in a compliant manner by providing insights through ongoing quality assurance reviews.

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  • Develop and execute a risk-based Quality Assurance Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams.">
  • Participate in setting up QA reviews for each in-scope function/activity, standard QA workflow, and sampling approach.">
  • Establish a weighting calculation/scoring methodology for material findings and quality issues.">
  • Create QA checklists, instructions, and workpaper templates.">
  • Lead the execution of QA reviews and inspect the quality of work performed by team members.">
  • Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders.">
  • Maintain a central repository containing QA review results and track recommended corrective actions.">
  • Assist in creating clear and concise reporting of the QA Program health and identified issues/themes to senior management.">
  • Build a strong and skillful team through ongoing guidance, coaching, and training.">
  • Cultivate trusted relationships with business partners through collaboration on procedural and process enhancements.">
  • Monitor and stay current with AML/CFT and sanctions regulatory requirements, industry developments, and best practices.">
  • Add value through effective project management and efficient execution.">

We're looking for someone who has hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products, and has a strong understanding of AML/CFT and sanctions laws, regulations, and rules for financial services/products.

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In addition to your technical skills, we want someone who is highly-motivated, analytical, organized, innovative, and adaptive, with excellent written/verbal communication, critical thinking, and problem-solving skills.

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