Coinbase · 3 days ago
Director, CX Compliance Programs
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BitcoinBlockchain
Comp. & BenefitsH1B Sponsor Likely
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Responsibilities
You will be leading various Compliance programs and initiatives to improve the customer experience while raising the bar for our operational OKRs and KPIs.
In partnership with Compliance, Legal, Operations, and other support partners (i.e. Engineering, Product, Analytics, Quality Assurance, etc.) you will create and lead Compliance programs to improve productivity, quality and contribute towards our best-in-class compliance operations.
You are responsible for the development Compliance program OKRs, and will leverage your Compliance background and team of Compliance professionals to collect feedback and drive upstream improvements to our Compliance procedures, policies and product experiences for our customers.
Utilize an in-depth understanding of metrics, reporting, capacity planning and financials to make informed data-driven decisions.
Drive weekly, monthly, and quarterly program reviews to instill customer focus and operational excellence culture across all tiers of support.
Thoughtfully delegate tactical responsibilities and set performance expectations across the organization.
Hire, lead and develop a diverse, high performing team, setting up the organization for success through investments in career growth.
Qualification
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Required
Motivated by Coinbase’s mission
Minimum of 10 years of proven KYC/AML experience in financial services or technology organizations leading large teams (100-500+) across multiple countries and regions.
Minimum of 5 years experience leading Compliance program teams and initiatives within either Compliance, Legal or Business Strategy organizations.
Working knowledge of laws, regulations, and risk management practices for financial services.
Hands-on involvement in defining metrics that tie back to how we measure success.
Proficient in PowerPoint/Google Slides and Excel/Google Sheets.
A BA/BS degree in business, finance, and other related fields.
Preferred
Advanced degree in business, finance, and other related fields.
Experience with and/or keen interest in cryptocurrency.
Experience working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and Sanctions).
Experience with or previous exposure to financial services regulators.
Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA).
Deep understanding of Google apps, JIRA, Salesforce Service Cloud.
Benefits
Medical
Dental
Vision
401(k)
Company
Coinbase
Coinbase is a cryptocurrency exchange and cryptocurrency wallet platform that allows users to buy, sell, and store various cryptocurrencies.
H1B Sponsorship
Coinbase has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (69)
2022 (233)
2021 (235)
2020 (75)
Funding
Current Stage
Public CompanyTotal Funding
$1.85BKey Investors
ARK Investment ManagementDFJ GrowthTiger Global Management
2024-03-13Post Ipo Debt· $1.1B
2023-09-05Post Ipo Debt· $180M
2022-11-09Post Ipo Equity· $21.4M
Recent News
2024-11-21
2024-11-21
Company data provided by crunchbase