Compliance, Threat & Risk Assessment Manager

Coinbase
United States
Workplace: RemoteFull timeUSD 162,010 - 190,600 annuallyFunction: Legal, Risk & ComplianceExperience: 8+ yearsSkills: ["Independent leadership","Stakeholder management","Cross-functional collaboration","Written communication","Human judgment"]

Lead enterprise-wide and targeted threat and risk assessments for compliance and financial crime risk management. Manage inherent risk identification, control evaluation, residual risk determination, and reporting across Coinbase’s global legal entities. Partner with MLROs/CCOs and cross-functional stakeholders to deliver coordinated outcomes, drive transaction monitoring and customer risk scoring coverage assessments, and build/maintain a compliance threat assessment framework with AI-powered automation and rigorous human oversight.

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FursaFursa
Coinbase
Coinbase
1 month ago

Compliance, Threat & Risk Assessment Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Lead enterprise-wide and targeted threat and risk assessments for compliance and financial crime risk management. Manage inherent risk identification, control evaluation, residual risk determination, and reporting across Coinbase’s global legal entities. Partner with MLROs/CCOs and cross-functional stakeholders to deliver coordinated outcomes, drive transaction monitoring and customer risk scoring coverage assessments, and build/maintain a compliance threat assessment framework with AI-powered automation and rigorous human oversight.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Manage enterprise-wide compliance risk assessments, including inherent risk identification, control evaluation, residual risk determination, and articulation of key findings and risk themes.
  • •Partner with MLROs, CCOs, and cross-functional stakeholders to deliver globally coordinated, locally relevant risk assessment outcomes.
  • •Produce risk assessment reports, executive summaries, and governance materials for senior leadership, risk forums, and regulatory audiences.
  • •Drive transaction monitoring and customer risk scoring coverage assessments and lead geographic risk rating updates to keep ratings current and operationally actionable.
  • •Develop and maintain a compliance threat assessment framework and pioneer AI-powered automation for assessment workflows with human oversight.

Pay and Benefits

Salary: USD 162,010 - 190,600 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVision401k

Key Requirements

  • •8+ years in compliance, financial crimes, or operational risk assessment in a regulated financial institution, fintech, or consulting firm.
  • •Independently lead large-scale risk assessments, influence senior stakeholders, and drive cross-functional outcomes in ambiguous environments.
  • •Deep expertise in AML/CFT, sanctions, transaction monitoring, customer risk scoring, geographic risk assessment, and compliance risk management frameworks.
  • •Design threat assessment frameworks and conduct TM/CRS coverage assessments and geographic risk rating reviews across multi-entity or multi-jurisdictional environments.
  • •Produce executive-quality written communications and governance materials; proficiency in Excel, SQL, and AI platforms.
Experience:8+ yearsFintechCryptoFinancial crimesRisk assessment
Skills:Independent leadershipStakeholder managementCross-functional collaborationWritten communicationHuman judgment
Languages:English
Tech Stack:ExcelSQLAI platformsGenerative AITransaction monitoringCustomer risk scoring

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