合规、威胁与风险评估经理
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Compliance, Threat & Risk Assessment ManagerCoinbase · Remote - USA · From 401
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职位描述
机器翻译准备好从事你职业生涯中最具影响力的工作了吗?在 Coinbase,我们对增加经济自由的使命毫不妥协。标准很高,环境紧张,而我们喜欢这样。这里不适合自满的人,而是一个让你突破自我认知极限的地方。如果你准备好与那些拒绝满足于“足够好”的人一起构建金融的未来,这里就是你的归属。Coinbase 是一家远程优先、但并非仅限远程的公司。预计每季度会聚在一起进行名为“surges”的高强度线下工作会议。了解更多关于在 Coinbase 工作的信息。
合规、威胁与风险评估经理
威胁与风险评估(TRA)团队通过主导面向合规和金融犯罪合规的全企业范围及针对性风险评估,强化 Coinbase 的全球合规风险管理框架。作为合规、威胁与风险评估经理,你将处于合规、治理、数据和跨职能执行的交汇点,将复杂的金融犯罪和监管风险转化为清晰、可执行的洞察,供 Coinbase 全球各法律实体的高级利益相关者使用。
岗位职责
• 管理全企业范围的合规风险评估,包括固有风险识别、控制评估、剩余风险确定,以及关键发现和风险主题的阐述
• 与 MLRO、CCO 以及 Coinbase 各法律实体的跨职能利益相关者合作,交付全球协调、本地相关的风险评估成果
• 为高级领导层、风险论坛和监管受众制作风险评估报告、执行摘要和治理材料
• 推动交易监控和客户风险评分覆盖评估,并主导地理风险评级更新,确保评级保持最新、基于风险且可在运营中执行
• 制定合规威胁评估框架,包括治理、方法论、文档标准和持续维护
• 开创 AI 驱动的自动化以扩展评估工作流程,展现高水平的 AI 熟练度,同时保持严谨的人工判断和监督
所需技能和经验:
• 8 年以上在受监管金融机构、金融科技公司或咨询公司从事合规、金融犯罪或操作风险评估的经验
• 已证明能够独立主导大规模风险评估、影响高级利益相关者,并在模糊环境中推动跨职能成果
• 在 AML/CFT、制裁、交易监控、客户风险评分、地理风险评估和合规风险管理框架方面具备深厚专业知识
• 具有设计威胁评估框架、开展 TM/CRS 覆盖评估,以及在多实体或多司法管辖区合规环境中主导地理风险评级审查的经验
• 已证明能够制作高管级书面沟通材料、数据分析和治理材料;熟练使用 Excel、SQL 和 AI 平台
• 具备加密前瞻思维,了解加密产品、服务及不断演变的生态系统风险
• 负责任地使用生成式 AI,保持人工监督,以交付可用于业务的成果,并推动工作流程效率、成本和质量的可衡量改进。
职位 ID:P77621
薪酬透明度通知:基本薪资因地点而异(见下方范围)。总薪酬还可能包括股权和奖金资格,以及福利(医疗、牙科、视力、401(k))。
年度基本薪资范围(不包括股权和奖金): $162,010 — $190,600 USD
• 申请限制:候选人在 6 个月期间内最多可提交 3 份申请。
• 平等机会雇主:Coinbase 是平等机会雇主。所有合格申请人都会获得录用考虑,不因种族、肤色、宗教、性别、性取向、性别认同、国籍、残疾、受保护退伍军人身份或遗传信息而受到歧视。有犯罪历史的申请人将根据适用的联邦、州和地方法律予以考虑。
• 美国申请人:查看 Employee Rights 、 Know Your Rights 和 E-Verify Notice of Participation 。
• 便利安排:如果你是残障人士且需要合理便利安排,请将你的请求和联系信息发送至 accommodations[at]coinbase.com。需要屏幕阅读技术?点击此处下载免费的兼容屏幕阅读器并查看教程 。
• 数据隐私与仲裁:提交申请即表示你同意我们的 Candidate Privacy Notice 。美国申请人:提交申请即表示你同意 Arbitration of Disputes 。
以上内容由机器翻译自动生成,可能存在错误;投递前请以雇主原文为准。
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职位描述
Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase .
Compliance, Threat & Risk Assessment Manager
The Threat & Risk Assessment (TRA) team strengthens Coinbase's global compliance risk management framework by leading enterprise-wide and targeted risk assessments for compliance and financial crime compliance. As a Compliance, Threat & Risk Assessment Manager, you'll sit at the intersection of compliance, governance, data, and cross-functional execution, translating complex financial crimes and regulatory risks into clear, actionable insights for senior stakeholders across Coinbase legal entities globally.
岗位职责
• Manage enterprise-wide compliance risk assessments, including inherent risk identification, control evaluation, residual risk determination, and articulation of key findings and risk themes
• Partner with MLROs, CCOs, and cross-functional stakeholders across Coinbase legal entities to deliver globally coordinated, locally relevant risk assessment outcomes
• Produce risk assessment reports, executive summaries, and governance materials for senior leadership, risk forums, and regulatory audiences
• Drive transaction monitoring and customer risk scoring coverage assessments and lead geographic risk rating updates ensuring ratings are current, risk-based, and operationally actionable
• Develop a compliance threat assessment framework including governance, methodology, documentation standards, and ongoing maintenance
• Pioneer AI-powered automation to scale assessment workflows, demonstrating high AI fluency while maintaining rigorous human judgment and oversight
Required Skills and Experience:
• 8+ years in compliance, financial crimes, or operational risk assessment within a regulated financial institution, fintech, or consulting firm
• Demonstrated success independently leading large-scale risk assessments, influencing senior stakeholders, and driving cross-functional outcomes in ambiguous environments
• 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
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Job ID: P77621
Pay Transparency Notice: Base salary varies by location (see range below). Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, vision, 401(k)).
Annual base salary range (excluding equity and bonus): $162,010 — $190,600 USD
• Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
• Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
• US Applicants: View Employee Rights , Know Your Rights , and E-Verify Notice of Participation.
• Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial .
• Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice . US applicants: By submitting your application, you agree to Arbitration of Disputes .