Compliance Monitoring and Testing Manager

6 months ago

Dublin, Ireland Coinbase Full time

At Coinbase, our mission is to, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the world.

Ready to #LiveCrypto? Who you are:

You’ve got positive energy. You’re optimistic about the future and determined to get there.  You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web ; You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow. You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job. You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission. You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.

The Compliance Monitoring and Testing (“CMT”) Team is an independent oversight function that is responsible for the planning and execution of testing and monitoring activities to assess whether the processes and controls supporting the compliance framework are designed and operating effectively. The CMT Group collaborates with other members of the Enterprise Risk Management, Compliance, Legal, Internal Audit, and business functions in the execution of its mandate. The CMT Manager will be responsible for supporting the CMT Senior Manager in the development, management, execution and continued improvement of the CMT Program. 

What you’ll be doing (ie. job duties):

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 life cycle 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. Managing a team.

What we look for in you (ie. job requirements):

Advanced experience of executing CMT 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 Flexibility to work extended hours to meet deadlines, when necessary Ability to work with limited direction from management when situations occur Experience in using data extraction and analysis tools ( SQL, Tableau, SAS, Snowflake) Proficient in PowerPoint/Google Slides and Excel/Google Sheets A BA/BS degree in business, finance, and other related fields

Nice to haves:

Experience in monitoring and testing third-party vendors  Experience with and/or keen interest in cryptocurrency Experience working across multiple AML systems and programs simultaneously (, experience in combinations of KYC, AML, and Sanctions) Experience with or previous exposure to financial services regulators Professional certifications ( CRCM, CAMS, CIA, CISA, and CICA) Experience managing large teams.

Job #: P55231

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and 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 Know Your Rights notice . Additionally, Coinbase participates in the 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 complete this to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site a free compatible screen reader .

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available . By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined

  • Financial Crime Monitoring and Testing

    3 weeks ago

    Dublin, Ireland JP Morgan Full time

    Job Description Join our dynamic team as a Vice President of Financial Crime (2LoD) Monitoring and Testing, where you'll play a pivotal role in safeguarding our organisation against risks from financial crime threats. In this position, you'll be part of a team providing assurance to senior management and ensuring compliance with regulatory standards. As a...

  • Head of Compliance Testing

    5 months ago

    Dublin, Ireland Rippling Full time

    About Rippling Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for...

  • Test Manager

    6 months ago

    Dublin, Ireland Version 1 Full time

    Job Description As a Test Manager, you will play a critical role in ensuring the quality and reliability of the Integrated Systems we use to run and grow Version 1. You’ll lead the testing efforts and collaborate closely with cross-functional teams to drive efficient and effective testing processes. Your expertise in automated testing tools,...

  • Senior Compliance Officer

    3 months ago

    Dublin, Ireland Fisher Investments Full time

    Overview The Fisher Investments Ireland (“FII”) Senior Compliance Officer leads significant aspects of the FII Compliance Framework. Reporting to the Chief Compliance Officer (“CCO”), you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify any areas of improvement or development, and implement...

  • Risk & Compliance Officer

    1 month ago

    Dublin, Ireland Abrivia Full time

    Job Title: Risk & Compliance Officer Location: Dublin South Abrivia are currently recruiting a Risk & Compliance Officer on behalf of our client, a renowned Leasing Group, based in South Dublin. Reporting directly into the Head of Risk & Compliance, this role will play an important part in implementing and enhancing the risk and compliance framework. This...

  • Sales Representative

    4 weeks ago

    Dublin, Ireland Eurofins Ireland Food Testing Full time

    Job DescriptionPosition Overview:We are seeking a dynamic and results-driven Business Development Manager with a strong hunter-style sales profile to expand our market presence and drive growth. If you thrive in a competitive environment, are passionate about the food industry, and have a proven track record in business development, we want to hear from...

  • Compliance Officer

    4 months ago

    Dublin, Ireland HedgeServ Full time

    HedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience using unique proprietary technology coupled with robotic...

  • Senior Compliance Analyst

    2 months ago

    Dublin, Ireland Abbott Full time

    Abbott Ireland Financial Services Cherrywood Dublin Abbott’s EMEA Finance Shared Services centre commenced operations in Cherrywood, Dublin in October 2015. From this location the Finance Shared Services provides processing and expertise, in local languages, to Abbott divisions and affiliate companies across EMEA. The core services are in Record to...

  • Head of Compliance

    4 months ago

    Dublin, Ireland Fiserv Full time

    You deserve to do what you love, and love what you do – a career that works as hard for you as you do. At Fiserv, we are more than 40,000 #FiservProud innovators delivering superior value for our clients through leading technology, targeted innovation and excellence in everything we do. You have choices – if you strive to be a part of a team driven to...

  • Assistant Compliance Manager

    3 weeks ago

    Dublin, Ireland National Treasury Management Agency Full time

    Role Profile Job Title: Data Protection/Compliance Assistant Manager Division/Function: Legal Reports to: Data Protection Officer (DPO)/Senior Compliance Manager (SCM) Job Family: Risk Management Career Stream: Professional Career Zone: Professional/Specialist (Fixed Term Contract) Job Type: FTC (up to 12 months) ** Closing date for Applications: 4th...

  • Compliance Manager

    3 weeks ago

    Dublin, Ireland Self Help Africa Full time

    Job Title: Compliance Manager Organisation: Self Help Africa (SHA) Location: Dublin, Ireland (Hybrid working arrangements) Contract type:Full time / Permanent Hours:37.5 hours per week, Monday to Friday Reports to: Director of Business Services About Self Help Africa Self Help Africa is an international development organisation that works through agriculture...

  • Compliance Analyst

    4 weeks ago

    Dublin, Ireland TEKsystems Full time

    Job Title: Compliance Analyst Job Description Serve as the escalation point for questions arising during enhanced due diligence (EDD) reviews conducted by the immediate team on newly onboarded institutional customers, existing customers triggering EDD, and during Periodic Reviews. You will operationalise and standardise Compliance’s Enhanced...

  • Test Environments Manager

    3 months ago

    Dublin, Ireland Expleo Full time

    Responsibilities Responsible for co-ordination of all test environment delivery activities including provision, configuration, application deployment and validation Coordinate planning and scheduling of environment for multiple phases within a project and/or multiple small projects Forecast environment and data requirements based on anticipated future...

  • Technical Manager

    2 months ago

    Dublin, Ireland Excis Compliance ltd Full time

    Are you a seasoned technical leader ready to make a significant impact on innovation in the healthcare industry?Excis is seeking a dynamic Technical Manager to join our team. As a key member of our engineering team, you will play a pivotal role in driving the development and implementation of cutting-edge technical solutions for a leading healthcare...

  • Test Environments Manager

    4 weeks ago

    Dublin, Ireland Expleo Group Full time

    Overview You will act as a Senior Technical Manager of environments, applications and data for large programmes. You will manage available frameworks and tools to drive the activity of environments and data management across IT to focus on the needs of the client and manage test environment planning and bookings. You must have a wide range of experience...

  • Technical Manager

    2 months ago

    Dublin, Ireland Excis Compliance ltd Full time

    Job DescriptionAre you a seasoned technical leader ready to make a significant impact on innovation in the healthcare industry?Excis is seeking a dynamic Technical Manager to join our team. As a key member of our engineering team, you will play a pivotal role in driving the development and implementation of cutting-edge technical solutions for a leading...

  • NFT Test Manager

    2 months ago

    Dublin, Ireland Dabster Full time

    Location : Dublin-based candidates only as they would be required to work from the office when needed. Primary Skillset : Non-Functional Testing (Performance / OAT) Secondary Skillset : Test Management We are particularly interested in candidates that have significant stakeholder management experience, in addition to the following ...

  • Software Test Engineer

    1 month ago

    Dublin, Ireland Reperio Human Capital Full time

    Software Test Engineer - 55k - 65kDublin, Ireland - Hybrid roleAs a Software Test Engineer, you will be operating the finest software engineering principles and industry standards, you will lead the automated testing effort to guarantee the quality of our state-of-the-art platform while working with stakeholders, architects, product managers, and software...

  • Software Test Engineer

    1 month ago

    Dublin, Ireland Reperio Human Capital (Ireland) Ltd Full time

    Software Test Engineer - 55k - 65k Dublin, Ireland - Hybrid role As a Software Test Engineer, you will be operating the finest software engineering principles and industry standards, you will lead the automated testing effort to guarantee the quality of our state-of-the-art platform while working with stakeholders, architects, product managers, and software...

  • Compliance Manager

    3 weeks ago

    Dublin, Ireland Sigmar Recruitment Full time

    Regulator of the National Lottery (ORNL) - Compliance Manager (Higher Executive Officer) | Public Sector | Dublin City Centre | €57k Sigmar Recruitment is working in conjunction with the Regulator of the National Lottery (ORNL) to recruit a Compliance Manager. The Compliance Manager will play a key role in assisting the Head of Legal and Compliance in...