Manager of Compliance Testing and Assurance

Coinbase
Luxembourg
Workplace: HybridFull timeEUR 124,128 - 124,128 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Risk-based thinking","Reporting","Stakeholder collaboration","Continuous improvement","Issue remediation"]

Build and run Coinbase’s independent Compliance Testing and Assurance oversight program by leading risk-based testing cycles across US and international entities. Plan and execute end-to-end testing activities, enhance CTA methodologies and governance, and collaborate with Compliance, Legal, Risk, Internal Audit, and business teams. Provide executive-ready reporting, validate issue remediation, and monitor regulatory and industry trends to strengthen Coinbase’s compliance framework.

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FursaFursa
Coinbase
Coinbase
11 months ago

Manager of Compliance Testing and Assurance

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Last checked: 2 hours agoStatus: Live

Job Summary

Build and run Coinbase’s independent Compliance Testing and Assurance oversight program by leading risk-based testing cycles across US and international entities. Plan and execute end-to-end testing activities, enhance CTA methodologies and governance, and collaborate with Compliance, Legal, Risk, Internal Audit, and business teams. Provide executive-ready reporting, validate issue remediation, and monitor regulatory and industry trends to strengthen Coinbase’s compliance framework.
Location: Luxembourg
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Own end-to-end execution of assigned CTA activities from planning and fieldwork through reporting and issue remediation, escalating findings as needed.
  • •Build and enhance enterprise-wide CTA program methodologies, governance documents, and testing frameworks with the Head of CTA.
  • •Drive development of the risk-based annual CTA plan in collaboration with Compliance staff across International, Institutional, Product, Tools, and AML/CFT teams.
  • •Deliver periodic reporting on CTA plan progress, testing results, root cause analyses, and remediation status to senior compliance leadership.
  • •Lead issue tracking and remediation validation, ensuring corrective actions are implemented and documentation is maintained in a central repository.

Pay and Benefits

Salary: EUR 124,128 annually
Perks:MedicalDentalVision

Key Requirements

  • •5+ years executing compliance testing, monitoring, assurance, or audit programs in financial services with risk-based methodologies.
  • •Experience identifying uncontrolled risks and control gaps across global regulatory areas including AML/CFT, sanctions, consumer protection, and trade surveillance.
  • •Ability to deliver testing outcomes on schedule and to quality standards, including executive-ready reporting and remediation tracking.
  • •Experience with data extraction and analysis tools such as SQL, Tableau, and Snowflake, plus Google Slides and Google Sheets.
  • •BA/BS degree in business, finance, or a related field.
Experience:5+ yearsFinancial services
Education:Bachelor's
Skills:Risk-based thinkingReportingStakeholder collaborationContinuous improvementIssue remediation
Languages:English
Tech Stack:SQLTableauSnowflakeGoogle SlidesGoogle Sheets

Company Brief

Coinbase
Operates a cryptocurrency exchange and financial services platform that enables buying, selling, storing, and earning crypto assets, institutional trading, custody, and developer tools for blockchain applications.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2012
WebsiteLinkedIn