Senior Compliance Risk & Threat Assessment Lead

Coinbase, Inc.; Jackson (MS); Híbrido; USD 162 000 - 191 000; Tempo integral

Resumo da oferta

Coinbase, Inc. is seeking a Compliance, Threat & Risk Assessment Manager to lead enterprise-wide risk assessments and coordinate with MLROs, CCOs, and cross-functional teams globally.

The role emphasizes producing executive summaries and governance materials for senior leadership and regulatory audiences. You will drive TM/CRS coverage, develop threat assessment frameworks, and oversee geographic risk rating updates while pioneering AI-powered automation with strong human oversight.

Qualificações

• 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.

Responsabilidades

• 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

Conhecimentos

AML/CFT

Transaction monitoring

Geographic risk

Leadership

Governance

Crypto awareness

AI governance

Ferramentas

Excel

SQL

AI platforms

Descrição da oferta de emprego

Coinbase, Inc. is seeking a Compliance, Threat & Risk Assessment Manager to lead enterprise-wide risk assessments and coordinate with MLROs, CCOs, and cross-functional teams globally.

The role emphasizes producing executive summaries and governance materials for senior leadership and regulatory audiences. You will drive TM/CRS coverage, develop threat assessment frameworks, and oversee geographic risk rating updates while pioneering AI-powered automation with strong human oversight.