Senior Internal Audit Associate, Operations – Compliance

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $121.4k - $127.8k / year

⏰ Full Time

🟠 Senior

🚔 Compliance

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Coinbase

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2012

💼 Consulting

₿ Crypto

💸 Finance

💰 $21.4M Post-IPO Equity on 2022-11

Consulting • Crypto • Finance

Coinbase is a leading cryptocurrency exchange platform that allows individuals and institutions to buy, sell, and trade various crypto assets such as Bitcoin and Ethereum. The company offers advanced trading tools, institutional solutions, and a self-hosted wallet for storing and managing cryptocurrencies. With a strong focus on security and transparency, Coinbase provides a trusted platform used by millions globally. It supports various features including staking, earning rewards, and spending crypto through their cards. Additionally, Coinbase provides developer tools and APIs for building onchain applications, making it a comprehensive hub for engaging in the crypto economy.

📋 Description

• Execute end-to-end operational and compliance audits, including scoping, preliminary risk assessments, control walkthroughs, fieldwork testing, and reporting • Own audit request tracking, open item management, and testing status • Deliver proactive and transparent updates to Internal Audit leadership and cross-functional stakeholders • Identify control gaps through root cause analysis and exception-severity evaluation • Draft risk-based recommendations that drive measurable improvement • Lead audit reporting by drafting result summaries and issue write-ups for senior leadership and regulators • Validate remediation of prior audit findings by assessing implementation evidence and confirming sufficiency for closure • Partner with Operations, Compliance, Risk, Finance, and Legal teams while maintaining third-line independence and objectivity

🎯 Requirements

• 5+ years of experience in internal audit, external audit, compliance testing, or risk management within financial services, fintech, payments, brokerage, or custody • Ability to independently execute audits end-to-end with regulator-ready documentation quality • Working knowledge of AML/CFT, sanctions, and consumer protection compliance frameworks • Proficiency managing multiple concurrent audit workstreams, priorities, deadlines, and co-sourced resources • Familiarity with data analytics techniques; SQL preferred • Responsible use of generative AI with human oversight • Strong understanding of internal control environments and regulatory compliance in financial services • Experience in a regulated financial institution preferred • Relevant professional certification such as CIA, CPA, CFE, or Series 7, or progress toward one

🏖️ Benefits

• Equity and bonus eligibility • Medical insurance • Dental insurance • Vision insurance • 401(k) • Quarterly in-person working sessions (“surges”) • Reasonable accommodations for individuals with disabilities