Coinbase · 3 hours ago
Internal Audit Financial Crimes Compliance Senior Associate
United States
Full-time
Remote
Entry Level
$105K/yr - $124K/yr
4+ years exp
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Responsibilities
As a part of a global internal audit team you will be working to execute compliance and operational audits.
Responsible for supporting Coinbase’s internal audit plan through the execution of financial, operational and compliance related audits from beginning to end. Key activities include audit planning, stakeholder management, data analysis, fieldwork execution, reporting and validation of remediated audit findings.
Responsible for reviewing documents, executing testing, documenting workpapers and drafting reports.
Responsible for reviewing rules and regulations and determining applicability to Coinbase’s business.
Responsible for mapping processes and confirming design effectiveness of internal controls.
Responsible for holding walkthroughs and other meetings with internal stakeholders to understand business processes, internal controls, and areas of risk.
Responsible for reviewing and evaluating the adequacy and timeliness of management's response and the corrective action taken on internal audit findings, including validation of remediation activities.
Perform data analysis and testing of data sets to confirm adequacy of internal processes and controls.
Promote new ideas / innovative means of executing projects and internal infrastructure enhancements focused on process or technology improvements.
Qualification
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Required
A BA/BS degree.
4+ years of experience in Risk Management, Compliance, Law, Management Consulting and/or Data Analysis within Financial Services.
Understanding of an internal control environment.
Understanding of the financial services industry and the applicable rules and regulations.
Solid analytical and problem solving skills, with high standards for quality, accuracy and attention to detail.
Excellent understanding of data analysis techniques; demonstrated proficiency in SQL.
Proven project management skills with the ability to juggle multiple responsibilities and deadlines.
Curious, self starting, independently motivated, and ability to work independently and in a team environment.
Excellent written and verbal communication skills.
Demonstrated proficiency in MS Excel, Word and PowerPoint.
Preferred
Experience working in a fast paced organization.
Entrepreneurial attitude and experience with, or the ability to adapt to a rapidly growing start-up with associated complexities and ambiguities.
Experience working with/in an out-sourced or co-sourced internal audit function.
Experience in crypto/blockchain technology.
Experience working in a high security and/or highly regulated industry.
Understanding of crypto, payments and/or financial services industry and experience in auditing information systems and controls.
Benefits
Target bonus
Target equity
Benefits (including medical, dental, vision and 401(k))
Company
Coinbase
Coinbase is a cryptocurrency exchange and cryptocurrency wallet platform that allows users to buy, sell, and store various cryptocurrencies.
1,001-5,000 employees
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
Leadership Team
Brian Armstrong
CEO & Co-Founder
Alesia Haas
CFO
Recent News
2024-11-16
Company data provided by crunchbase
