Compliance, Anti-Bribery & Corruption Associate

March 20

Apply Now

Get a free AI resume review

Coinbase

WebsiteLinkedInAll Job Openings

We're building an open financial system for the world.

Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Assist with handling routine advisory inquiries across different ABC risk areas and act as a point of escalation for questions related to ABC risk • Create ABC metrics and other reporting for senior management • Assist with executing the annual ABC risk assessment • Perform monitoring to ensure staff compliance with ABC requirements • Assist with ABC related projects, including the implementation of new ABC controls • Stay apprised of changes in the crypto ecosystem and the ABC regulatory environment, including regulatory rule making, guidance, and litigation

Requirements

• 2+ years of experience in a similar Compliance/Risk/Legal function or role • Working knowledge of ABC requirements, including familiarity with US federal, state, and local lobbying and political contribution rules • Well organized self-starter, adept at working autonomously and in an agile working environment • Highly collaborative and able to communicate effectively with varying audiences • Ability to synthesize complex information into concise summaries and recommendations • Committed to ongoing learning

Benefits

• Target bonus + target equity + benefits including medical, dental, vision and 401(k)