Coinbase · 2 days ago
Manager, CX Compliance QA
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BitcoinBlockchain
Comp. & BenefitsH1B Sponsor Likely
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Responsibilities
Oversee the Transactions Monitoring Escalations Quality Assurance Programs for the US and Coinbase International
Manage a team of Senior Quality Assurance Analysts
Conduct weekly capacity planning reviews and allocate cases for auditing based on analyst capacity
Establish, maintain and enhance QA metrics and Standard Operating Procedures
Partnering with Operations on initiatives to improve output quality metrics and key risk indicators
Perform Root Cause Analysis to surface underlying systemic drivers of persistent opportunity areas of improvement
Assist with compliance, internal audit or regulatory, Design Effectiveness Assessments and Operational Effectiveness Testing of relevant TMS Processes
Ensure service level agreements and quality metrics are met for both individual and team performance.
Collaborate with internal teams, including Data Analytics, Escalations, Financial Crime Compliance, and Learning & Development to launch or improve workflows and processes
Utilize a deep understanding of metrics to drive data-driven recommendations
Continuously add value through effective impact analysis, prioritization, and efficient project execution
Conduct post-implementation reviews and suggest process revisions as necessary
Ensure comprehensive change communication and coordination
Identify and implement process optimization opportunities to enhance efficiency and eliminate roadblocks
Perform gap analysis and root cause analysis on recurring issues.
Handle ad-hoc assignments as required
Qualification
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Required
6+ years BSA/AML experience with high quality technical expertise at an equivalent financial services organization, fintech or advisory firm, regulator or law enforcement agency
A professional compliance qualification is a must (ICA, ACAMS or equivalent)
Strong communication skills and presence: ability to interface with regulators and executive teams
Line management experience
Motivated by Coinbase’s mission and crafting a seamless support experience for our global customer base
Experience in project management and process improvements
Flexible and adaptable to meeting the evolving needs of a high-growth and fast paced organisation
Strong planning skills; able to manage multiple priorities and tasks
Travel requirements up to 10% to Coinbase offices and vendor locations
Strong Data Analytics knowledge (Excel or Google Sheets)
Preferred
Knowledgeable in the area of virtual currencies, particularly in the context of AML/CTF
Knowledge of blockchain analytics tools
Experience in performing QC and/or QA
Advanced understanding of Google apps, JIRA, Salesforce Service Cloud
Benefits
Target bonus
Target equity
Benefits (including medical, dental, vision and 401(k))
Company
Coinbase
Coinbase is a crypto exchange and wallet platform that allows merchants and consumers to buy, sell, and store digital currencies.
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
2024-12-10
Cointelegraph
2024-12-10
Company data provided by crunchbase