高级合规专员
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Senior Compliance AssociateCoinbase · Hybrid - 卢森堡
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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。这里不适合安于现状的人,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,那么你属于这里。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。
作为 Coinbase Luxembourg S.A. 的高级合规助理,你将在卢森堡合规团队中担任战略顾问和关键的第二道防线。该团队负责合规框架,使 Coinbase 在我们最重要的欧洲实体之一中始终符合监管义务。你将主导框架制定、监管咨询和 CCO 支持,确保我们的合规态势随业务扩展,并满足卢森堡监管机构的期望。
岗位职责
• 主导本地合规政策和框架的起草、维护和更新,确保与欧盟/卢森堡监管要求及集团层面标准保持一致。
• 负责合规监控计划,并针对关键监管义务执行专题审查,与中央合规测试与保证团队合作,确保第二道防线覆盖和一致的方法论。
• 推动监管沟通支持,为检查、监管问询和治理机构准备材料,并协调年度监管报告(例如 AML 风险评估、RC 报告、年度合规总结报告)。
• 在利益冲突、透明度和披露要求方面执行消费者保护监控,并支持新产品和服务的合规设计审查。
• 支持监管报告义务的协调和处理,并与数据团队及相关利益相关方联络以确保及时报告。支持首席合规官监督有效的 AML/CFT 实施、监管前瞻扫描以及新兴法律法规的影响评估。
所需技能和经验:
• 5 年以上在欧盟监管金融机构(电子货币机构、支付机构、银行或 MiFID II 监管实体)的合规经验,并在多个合规领域承担逐步提升的职责。
• 展示出对欧盟金融法规的实际工作知识,包括 MiCA、PSD2、AMLD、MiFID II、DORA 和 GDPR,并具有将其应用于政策起草、监控计划和监管报告的经验。
• 具备为与监管机构、审计师和内部治理机构的直接沟通准备材料并支持此类沟通的可靠业绩记录。
• 具有领导合规监控/测试计划并开展专题审查的经验,且有记录在案的发现和整改跟踪。
• 要求英语流利;法语熟练是与卢森堡监管机构和本地利益相关方沟通的一大优势。
• 熟悉加密资产和加密相关监管框架(例如 MiCA 实施)者优先。
• 负责任地使用生成式 AI,保持人工监督以交付可供业务使用的成果,并推动工作流程效率、成本和质量的可衡量改进。
该职位将要求你到办公室工作 3-5 天
职位 ID:P76022 薪酬透明度通知:该职位的目标年度基本工资范围如下所述。总薪酬还可能包括股权和奖金资格以及福利(包括医疗、牙科和视力)。
年度基本工资范围(不包括股权和奖金): €112.200 — €112.200 EUR
• 申请限制:候选人在 6 个月内最多可提交 3 份申请。
• 平等机会雇主:Coinbase 是平等机会雇主。所有合格申请人将获得录用考虑,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:查看员工权利、了解你的权利和 E-Verify 参与通知。
• 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候选人隐私通知。美国申请人:提交申请即表示你同意争议仲裁。
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。
查看雇主原文
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 .
As a Senior Compliance Associate for Coinbase Luxembourg S.A., you'll serve as a strategic advisor and key second-line defender within the Luxembourg Compliance team. This team owns the compliance framework that keeps Coinbase aligned with regulatory obligations across one of our most critical European entities. You'll lead framework development, regulatory advisory, and CCO support, ensuring our compliance posture scales with the business and meets the expectations of Luxembourg regulators.
岗位职责
• Lead the drafting, maintenance, and updating of local compliance policies and frameworks, ensuring alignment with EU/Luxembourg regulatory requirements and group-level standards.
• Own the Compliance Monitoring Plan and execute thematic reviews across key regulatory obligations, partnering with the Central Compliance Testing & Assurance team to ensure second-line coverage and consistent methodology.
• Drive regulatory engagement support by preparing materials for inspections, regulatory queries, and governance bodies, and coordinating annual regulatory reports (e.g., AML Risk Assessment, RC Report, Annual Compliance Summary Report).
• Execute consumer protection monitoring across conflict of interest, transparency, and disclosure requirements, and support Compliance by Design reviews for new products and services.
• Support the coordination and handling of regulatory reporting obligations and liaise with data teams, and relevant stakeholders for timely reporting. Support the Chief Compliance Officer in overseeing effective AML/CFT implementation, regulatory horizon scanning, and impact assessments for emerging laws and regulations.
Required Skills and Experience:
• 5+ years of compliance experience within an EU-regulated financial institution (e-money institution, payment institution, bank, or MiFID II-regulated entity), with progressive responsibility across multiple compliance disciplines.
• Demonstrated working knowledge of EU financial regulations including MiCA, PSD2, AMLD, MiFID II, DORA, and GDPR, with experience applying them to policy drafting, monitoring plans, and regulatory reporting.
• Proven track record of preparing materials for and supporting direct engagement with regulators, auditors, and internal governance bodies.
• Experience leading compliance monitoring/testing programs and conducting thematic reviews with documented findings and remediation tracking.
• Fluency in English required; proficiency in French is a strong advantage for engaging with Luxembourg regulators and local stakeholders.
• Familiarity with crypto assets and crypto-related regulatory frameworks (e.g., MiCA implementation) is preferred.
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Role will require you to be in office 3-5 days
Position ID: P76022 Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).
Annual base salary range (excluding equity and bonus): €112.200 — €112.200 EUR
• 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 .